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Sole trader dossier

MELODIE NAZLICAN ALTAY

FRANCE · SOLE TRADER · INCORPORATED 2022-07-28
KYBE ID: FR-918056102 · 918056102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELODIE NAZLICAN ALTAY

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Registration918056102

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Statusactive

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Incorporated2022-07-28

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Registered address3 RUE DENFERT ROCHEREAU, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

aly elghadbanactive ARKELIOSactive DC INVESTactive ERIC GAULUPEAUdissolved Jeanne Clotilde Marie Saliouactive MANON MARIE HENRIETTE SABATIERdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PLOMBERIE MAURICEdissolved RABAH BRAIKdissolved SABER MESSIOUDdissolved SCI DE L'AYREdissolved VICTORY SERVICES SARLdissolved Yvan Pierre Luigi Cotten-Sapaactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100