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Sole trader dossier

Ahmed MELOUK

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-889498093 · 889498093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed MELOUK

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Registration889498093

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Statusactive

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Incorporated2024-12-27

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Registered address47 RUE Anatole France, 69120 Vaulx-en-Velin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.K. EXPRESSactive ANATOLE FRANCE AUTOMOBILEactive B E E GENIE CIVILdissolved C CLASS AUTOdissolved ECO-REPAREdissolved EMMANUEL ROMANOdissolved GARAGE ANATOLE FRANCEdissolved GARAGE ROMANOdissolved GERMAN-AUTOdissolved JEAN AIME MORLA AUTOMOBILESdissolved LUXXERASactive NASTRANSactive [ND]dissolved [ND]dissolved PROLAB-RHONEactive SARL DELTABATactive SCI SOPHIEactive SOLUTIONS FRANCE MANUTENTIONactive T.2.L. TRANSPORTS LOURDS ET LEGERSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100