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Sole trader dossier

MELISSA SAFI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-26
KYBE ID: FR-929197002 · 929197002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELISSA SAFI

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Registration929197002

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Statusactive

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Incorporated2024-05-26

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Registered address34 RUE Heurtault, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AREZKI YAHIdissolved ARTUR HLADCHUKdissolved ASLAM MOHAMMADdissolved BILAL FENNICHdissolved BOUSSAD AFLALAYEdissolved BOUZID DJAHNINEdissolved DELIVE MATONDO MPAKAactive EUGENIU CERETEUdissolved GAVAN BTPdissolved HAROUNA DIAWARAdissolved HEDI BRAHIMdissolved HENRY ORMRODactive ION POPOVICIdissolved KAMEL RETAZIdissolved LE BOUZ'BARactive LILIAN IORGUdissolved MALEK KEBICHEdissolved MOHAND TAYEB MOHAMED GHERBYdissolved NESRINE BOUZEKKARactive RADU BUTNARUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100