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Sole trader dossier

MELISSA SENEL

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912927068 · 912927068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELISSA SENEL

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Registration912927068

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Statusactive

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Incorporated2022-04-15

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Registered address26 RUE PABLO PICASSO, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AR AGRO DISTRIBUTIONdissolved AZEEM MOHAMMADdissolved BROS DRIVERSdissolved GILDAS BOCLEdissolved HABITATFIABLEactive IBRAHIMA FALLactive Idir Mansouriactive MEHDI BOUTOUTAdissolved MIRIAM ELISABETH LANGactive MUSTAPHA REBHIdissolved [ND]active [ND]dissolved REMI GERVEIXdissolved SCI AGENAdissolved SCI AKRAM PATRIMOINEactive SCM PAUL ELUARDdissolved SOCIETE CIVILE LES AMISdissolved SYLVIE NATAFdissolved VINTAGE SINOEUROPAdissolved YARNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100