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Sole trader dossier

KHALIL MELKI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-924559594 · 924559594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALIL MELKI

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Registration924559594

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Statusactive

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Incorporated2024-01-18

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Registered address25 RUE HENRI BARBUSSE, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELHAMID HAMITOUCHEactive AGATHE RENEE ZOGBELEMOUdissolved ANTOINE DECAILLONactive AUMA CHAPAUdissolved Catherine Yvonne Boillotdissolved CCS TRANSPORTdissolved Driss BENBELLAactive GOGOPASSdissolved HICHAM ZEKRIdissolved HOUMAD BOUCHIRdissolved ITRIPMALLdissolved JANdissolved Jean-luc Caiactive KAIYI DONGdissolved KEVIN ANTHONY HUGO TOKO EKAMBIactive KHAWLA SLIMANEactive LWdissolved MAGHREB CARSactive MOHAMMED BOUHCHIRdissolved MS NOYONactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100