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Sole trader dossier

MELANIE SYLVIE MASSIN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-03
KYBE ID: FR-422609859 · 422609859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMELANIE SYLVIE MASSIN

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Registration422609859

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Statusdissolved

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Incorporated1999-04-03

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Registered address9 PL DE L'HOTEL DE VILLE, RATTACHEMENT MAIRIE, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN GELUdissolved ARNAUD BAUDOTactive ARTHUR LOUILLETdissolved BRIGITTE BIBAUTdissolved CHRISTOPHER MAUGHANactive DAVID PINTOdissolved DENIS STOKESactive EDWARD WAYNE MICHAEL GLASHEENactive ERNEST DUMASdissolved FRANCIS LANDIERdissolved ISMAIL CHIADMIdissolved JEAN-PIERRE JEAN PIERRE GURHEMdissolved JEREMIAH GOREactive JOEL VASSEURdissolved JOHN STOKESactive LEON DENISdissolved MICHEL BEAUMANNdissolved NATHALIE CORANDdissolved [ND]dissolved NITA WINTERSTEINdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100