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Sole trader dossier

Mélia Jade GACI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-925386930 · 925386930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMélia Jade GACI

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Registration925386930

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Statusactive

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Incorporated2024-04-08

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Registered address215 BD Macdonald, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alpha Dialloactive BELAOU TRAOREdissolved BROU ALICIA DANIELE CISSEactive ELIEL FOOD EUROPEactive HAKU SCIdissolved KAMELIA TALEBactive Keba SAMBAKESSIactive KOLY GANDEGAactive Mamadou Gandegaactive MOHAMED BOUZOMMITAdissolved MOHAMED KOUATEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOOR PROdissolved ONE TEAM INFORMATIQUEdissolved RICHARD FARGEONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100