DOSSIERS / CLAUDE MELIN
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Sole trader dossier

CLAUDE MELIN

FRANCE · SOLE TRADER · INCORPORATED 1991-02-12
KYBE ID: FR-380936195 · 380936195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MELIN
fr_inpi
380936195
fr_inpi
active
fr_inpi
1991-02-12
fr_inpi
70700 CHARCENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES FAVREdissolvedANNE MARIE FOURNIERdissolvedCLAUDE GERARD CAPITAINEdissolvedCLAUDE GROSdissolvedGFA DE VAUCLUSE IdissolvedGROUPEMENT FORESTIER LES PEUPLIERSdissolvedHENRI GROSactiveHENRI MARIE ROGER GUENOTdissolvedHENRI PEPINIERISTE GUILLAUMEdissolvedJACQUES MILLERETdissolvedJEAN-CHRISTOPHE GUENOTdissolvedJEAN CLAUDE JEAN-CLAUDE ROUGETdissolvedJEAN FRANCOIS MAILLARDactiveJEAN GUENOTactiveJEAN MARIE MARCEL BILLOTTETdissolvedJEAN MILLERETdissolvedLAURENCE JANINE JAMINdissolvedLUCIEN ROBERT PIOTactiveMARTINE CHAUMENTINdissolvedMICHEL DENIS CHERVETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100