DOSSIERS / NACER MELZI
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Sole trader dossier

NACER MELZI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-901795856 · 901795856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NACER MELZI
fr_inpi
901795856
fr_inpi
dissolved
fr_inpi
2021-07-12
fr_inpi
2023-12-31
fr_inpi
15 RUE AUGUSTE LANCON, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN EDANGdissolvedASDdissolvedASSOC DES LOCAT DES 75 AUGUSTE LANCONactiveBERNARD SAID BENSALEMdissolvedCALIPH TRAWALLEYactiveCARROSSERIE CARSactiveCESAR DUBROCAactiveCOLETTE LUCIENNE JACQUELINE CHAYRIGUESdissolvedCristela Jenie BOKOactiveDRIVE WITH MEdissolvedHACHIM M'CHANGAMAdissolvedHERVE ABANOdissolvedI2J ASSISTdissolvedJEAN BOUVETdissolvedJOSIANE NOELLE RENEE CHANTOMEdissolvedLA BUTTE AUX CAILLESactiveLOC'AUTOdissolvedMOHAMADOU TANDIANactiveMOHAMED YAMINE BRIBECHdissolvedNAOFAIL BRIBECHactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off