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Sole trader dossier

Abdelkarim Mellouki

FRANCE · SOLE TRADER · INCORPORATED 2025-07-10
KYBE ID: FR-988828091 · 988828091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelkarim Mellouki

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Registration988828091

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Statusactive

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Incorporated2025-07-10

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Registered address5 ALL Romain Rolland, 93390 Clichy-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDALLAH BENAYADdissolved AHMET ALTIBINIKdissolved ALBERT DAHANdissolved ALLO MATELASdissolved CM ELECdissolved EMC2dissolved FATIHA KEBLIdissolved FIBERTECdissolved FYRactive HACENE REKABIdissolved HAKAN EMRE CELEBIdissolved IMEXdissolved KAKI MATTRESSdissolved KALYON CONSULTINGdissolved MADHI KORCHIdissolved MOGA DESIGNdissolved MOHAMMED MELAIMdissolved MUSTAFA DUMANactive NADIA CHEBOUROUdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100