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Sole trader dossier

HAMZA MELLOUK

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-909043523 · 909043523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMZA MELLOUK

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Registration909043523

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Statusdissolved

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Incorporated2022-01-05

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Registered address3 RUE MARCEL SEMBAT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDEL AKIM BENBELKACEMactive ABDUL MOHIT ABDUL MOHIT KHANdissolved ADAM EVENTSdissolved ALAIN GOUTARDactive ALEX RENE MANFRED KLETTactive ALIOUNE SENEdissolved ALYA BATIdissolved ASSOCIATON D'ENTRAIDE EUROPE AFRIQUEactive BECHIR BENOUIRANEdissolved CLAUDINE FATIMA HASSANEdissolved CLODOMIR SAINTE-ROSEdissolved DANIELLE JEANNE CALBETdissolved DOMINIQUE RAYMOND LEGENDREdissolved EMILIE CLARA CIMIAactive EURL BARKAOUIdissolved JEANNINE SOULIASdissolved JULIEN PAUL ULYSSE GOYactive KASSE DIARRAdissolved LES ENFANTS DE MADAGASCARactive LES YEUX DU CHATactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100