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Sole trader dossier

DENIS MELNICIUC

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-951862598 · 951862598 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDENIS MELNICIUC

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Registration951862598

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Statusactive

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Incorporated2023-04-24

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Registered address9 RUE Mauconseil, 94120 Fontenay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AHMED CHARKAOUIdissolved ALICE ELISE DIETSCHdissolved ELYSA AVRILLIERactive FURMANactive GERARD JEAN CLAUDE JEAN-CLAUDE VIGIERdissolved HADJ SAIDdissolved JEAN-MICHAEL ALLUGUETTEactive JULIE DE MESLONdissolved [ND]dissolved NEMATEK EVOLUTIONdissolved REMI CHRISTIAN LUC JAOUENactive SCI GABEdissolved SCI MALHENEdissolved SYNDIC COPROPactive TORO SASdissolved VICTOR MARTIN HUdissolved YASSIN KRAMDIactive Z KUSIOLEKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched