DOSSIERS / LESLIE MELAMED
← SearchExport PDF
Sole trader dossier

LESLIE MELAMED

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913932976 · 913932976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LESLIE MELAMED
fr_inpi
913932976
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
20 RUE des Acacias, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACACIAS AUTOMOBILESdissolvedASS DES SCOUTS MARINS DE NEUILLYactiveASS SYND COPRO 20-24 RUE DES ACACIASactiveBIANCO MANOdissolvedCOPR 20 22 24 RUE DES ACACIAS 75017 PARISactiveCYNTHIA LEVYNEactiveDIGI-GUIDEdissolvedEMMANUEL FRANCIS RENE CAUXactiveFKG CONSULTINGdissolvedGASSAN ANBAKdissolvedJULIA AMBLARDactiveKARIM MOHAMAD ZEAITERactiveMARIE THERESE GEOFFROYdissolvedMMBHdissolvedMVHC LONJON BELLE FEUILLEdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100