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Sole trader dossier

Mokhtaria Melili

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984354134 · 984354134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMokhtaria Melili

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Registration984354134

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Statusactive

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Incorporated2024-02-07

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Registered address56 RUE du Goulet, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.G PRESTIGE TRANSPORTdissolved BC STRdissolved CMD IDFdissolved DV ENTREPRISEdissolved EMMA EMMA GUAJARDOactive FERNANDO DAS NEVESdissolved H & N TRANSPORTSdissolved IMAD-DDINE MMEHAFDIAdissolved MARIO METAUX FERRAILLEdissolved MONGI AISSINEdissolved OLIVIER FERRAILLE METAUXdissolved ROYAL CAR SERVICEdissolved RYAN BATdissolved SARL BRILLANCE SERVICEdissolved SARL C.E.S.E.P.dissolved SARL EUROPE METAUXdissolved SCI DU GOULETdissolved SCI NO - MADdissolved SECURITY GUARANTEE FRANCEdissolved VASILE DEMENAGEMENTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100