DOSSIERS / MELEK DARI
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Company dossier

MELEK DARI

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-910024025 · 910024025 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELEK DARI
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910024025
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-02
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41 RUE DE SAINT AMAND, 59100 ROUBAIX
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED CHOUKLATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100