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Sole trader dossier

melissa allaoui

FRANCE · SOLE TRADER · INCORPORATED 2025-05-31
KYBE ID: FR-945072775 · 945072775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemelissa allaoui

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Registration945072775

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Statusactive

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Incorporated2025-05-31

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Registered address61 RUE de Lyon, Chez Les Tricolores, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AB COACHINGdissolved ABDELHAKIM SIROUKANEactive ADMINUTIAactive ALBOREAR INVESTactive AMBRE BLANESactive Amer TEBAAactive Anais MAYETactive AQUITAINE RENOV HABITAT 33dissolved BAR TACKactive BF CONSULTINGactive CAR GOdissolved COMPAGNIE GENERALE DU PARE-BRISEactive FARES GUENFOUDIdissolved GIFTER SUETANYA JAMESdissolved HAMID OUCHERIFactive Islam KAILIactive JOSEPHINE TRUFFAUTactive MALIA FELIAONOTAPU MAKAactive MURA INFINITYactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100