KYBE — See who's really behind any company

Sole trader dossier

MELISSA TAOUS AMMARINE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890361751 · 890361751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELISSA TAOUS AMMARINE

fr_inpi

Registration890361751

fr_inpi

Statusactive

fr_inpi

Incorporated2020-10-22

fr_inpi

Registered address41 RUE SIMART, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE DELVINGTactive BOUALEM HABICHIdissolved COMPAGNIE PIEDS NUSactive COPR DU 41 RUE SIMART 75018 PARISactive I.A.M COMPANYdissolved IAM GROUP INVESTactive JULIA BENKHALFAdissolved KHADIDJA BOUKHELIF-YAHIAdissolved LA FRANGIPactive LAURENCE JOSELINdissolved MARC GIBAJAactive [ND]active [ND]dissolved [ND]dissolved [ND]active RODOLPHE LEBASactive THYMELEactive TS BATIMENTactive YANN DJABELLAdissolved

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