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Sole trader dossier

FATMA MELLAK

FRANCE · SOLE TRADER · INCORPORATED 2021-12-03
KYBE ID: FR-888375102 · 888375102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATMA MELLAK

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Registration888375102

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Statusdissolved

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Incorporated2021-12-03

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Registered address141 AV JEAN JAURES, CHEZ OPTICAL EXPRESS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHCENE RAKENEactive AMAL HAMMOUDIdissolved KZ SERVICESactive LOUNES AMRANEactive MAHMOUD HANNATdissolved MALEK OUDIAIactive MERIEM MOSTEFAIdissolved MOHAMED AFERIADdissolved [ND]active [ND]active OPTIM DEPANNEURS SERVICESdissolved REFLEXE SECURITE PRIVEEdissolved SARA SMACHIdissolved SELMA ACHOURdissolved SELMA KAIDIdissolved SORAYA MOUALEKdissolved TARIK AZIRIdissolved THINHINANE KHENANEdissolved TRAVO CONCEPTdissolved YOUCEF BOUNOUARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100