DOSSIERS / MELIKA SANATI
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Sole trader dossier

MELIKA SANATI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-01
KYBE ID: FR-929311421 · 929311421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELIKA SANATI
fr_inpi
929311421
fr_inpi
active
fr_inpi
2024-04-01
fr_inpi
6 RUE MARECHAL LECLERC, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOUDRAMANE GANAMEdissolvedABDULLAH LEM AHMED AL-JAWHIdissolvedASSOCIATION DES ETUDIANTS ET STAGIAIRES SENEGALAIS DE DIJON (AESSD)activeCHADI ABIDIdissolvedCOMITE REGIONAL DE BOURGOGNE DU PARLEMENT EUROPEEN DES JEUNES FRANCEactiveDYLAN KISdissolvedFranck Hervé Claver KouassiactiveGIBRIL NICOLAS BENHAMOUDAdissolvedILCA RIVANDA RIVANDA ILCA DA COSTA MOREIRA DA VEIGAdissolvedJulien SiguretactiveLAMINE SYdissolvedLuca BalzliactiveMAHAMOUD ABAKAR MAHAMATdissolvedMOHAMED REDA TARAOUIdissolvedNADIR HEZAMdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePAUL Forniauxactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100