KYBE — See who's really behind any company

Sole trader dossier

CARINE MELKI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903747830 · 903747830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE MELKI

fr_inpi

Registration903747830

fr_inpi

Statusactive

fr_inpi

Incorporated2021-10-01

fr_inpi

Registered address70 RUE ETIENNE DOLET, 94230 CACHAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

70 ETIENNE DOLETdissolved 70 ETIENNE DOLETactive ADNRXdissolved ASSOCIATION DU MIDIactive ATELIERS MULTISPORTS A.M.Sactive CASSAM ISMAELdissolved COMPOSITE STUDIOdissolved DG MONDE GOURMETactive ENVIRONNEMENT DES EAUXdissolved FABRICE MULLETdissolved F.M.C.M.dissolved FRANCESCO PLATEROTIactive HORIZON'COMactive LA GRANGE MADAdissolved MALAUdissolved MLDNdissolved [ND]active [ND]active [ND]dissolved PHOTO EXPOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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