DOSSIERS / MADELEINE MALTHETE-MELIES
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Sole trader dossier

MADELEINE MALTHETE-MELIES

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-418519625 · 418519625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADELEINE MALTHETE-MELIES
fr_inpi
418519625
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
11 RUE DE BELZUNCE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3 CBdissolvedASS LA RECHERCHE A LA DEFENSEactiveCAROLINE THIEFFRY - GALERIE ARTWINSactiveCECILIA TROVATOactiveCENTRE INTER ENTR INTERFROF SERV MED TRAactiveETIENNE GAILLARDdissolvedEugénie Elise Quitterie BEAUMONTactiveJACQUES ROBERT BEAUMONTdissolvedLA PRESLESactiveMARGUERITE MARIE FRANCOISE MICHELLE RICHOUXdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeSYND.COPR. DU 11-13 RUE BELZUNCE 75010 PactiveTHANH-BINH NGUYENdissolvedUNION DES PHOTOGRAPHES PROFESSIONNELSactiveUNPACTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100