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Sole trader dossier

MELISSA HULYA DANLI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982974610 · 982974610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELISSA HULYA DANLI

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Registration982974610

fr_inpi

Statusactive

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Incorporated2024-01-02

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Registered address3 CHE de la Godille, 69120 Vaulx-en-Velin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3D RESEAUdissolved ABDELBAKI MAMMERIactive ALI YAPICIdissolved ANIS HASSENactive ENERSOLAIRdissolved ESAD KARAHANdissolved JEAN CHETINdissolved JEAN TURCIdissolved LA TECHNIQUE MODULAIREdissolved MEHMET KARAHANdissolved MOURAD BOUDJENANEdissolved NAHABIDIAN BASDERMADJIANdissolved NAOURES MAAactive NASIM LAMI RIZGdissolved NASSIM BELHANCHEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100