Key facts
activeMELISSA KHEZZARI
fr_inpi
903871945
fr_inpi
active
fr_inpi
59 BD Lénine, 69200 Vénissieux
fr_inpi
Sole trader dossier
MELISSA KHEZZARI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalALI BOUROUAHAAMINE KRABAYZBruce Aristide SOGLODJAMAL ZAMOUMEURL KHOCINUSFEDERIC BADOFOUAD BELKHEIRHAMZA DJEBABLAILHAM ETANCHEITEJONATHAN TEKA BASILAAZIZ ALIOUCHELAILA GORINEMAXENCE TAYRIC MANUEL DELGADOMOHAMED GORINEMOHAMED SIDI IKHLEFMohammed Ramzi BenmimounaMOHAMMED ZITOUNIMOURAD ALLASmourade zamoum
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100