DOSSIERS / MANAR MELKI
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Sole trader dossier

Manar Melki

FRANCE · SOLE TRADER · INCORPORATED 2023-07-21
KYBE ID: FR-954072401 · 954072401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Manar Melki
fr_inpi
954072401
fr_inpi
active
fr_inpi
2023-07-21
fr_inpi
26 RUE Henri Matisse, 68200 Mulhouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADOUS LEMMOUCHIactiveAbdulkhalid YasiniactiveAdriana RojaactiveAMBLI-PHONEdissolvedASLAN ANATOLIEVITCH GONOVdissolvedASLAN SALIKHOVdissolvedBELFIL LAVAGE EURLdissolvedBMAdissolvedCELINE DZIADZAMIdissolvedCHAKIB LAMINEdissolvedENRICO FLORESdissolvedFATMA CANSEVERdissolvedGERARD ALOYSE JOSEPH EHRETdissolvedHussain Ali JAFARIactiveJEAN NOEL SIMONdissolvedMCA FERMETUREdissolvedMCA SARLdissolvedmeisam jafariactiveMohsen JAFARIactiveMOUSSA YATTABAREdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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