DOSSIERS / ANDRE MELIN
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Sole trader dossier

ANDRE MELIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427888664 · 427888664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MELIN
fr_inpi
427888664
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
17190 SAINT GEORGES D'OLERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT JANOISdissolvedALBERT MARINactiveALFRED RENAUDdissolvedANDRE AUBINEAUactiveANDRE CAILLETTTEactiveANDRE DUPINETactiveANDRE MARGARITdissolvedANDRE MIAULTactiveANDRE MICHELETactiveANDRE PISSOTactiveANDRE ROULAUDactiveANDRE TEXIERactiveANNICK SCHOTTactiveBERNARD MORLECdissolvedBUREAU CHARRIERdissolvedCAMILLE ARRIGNONdissolvedCHANTAL PIGNONdissolvedCHEZ CARLOSdissolvedCLAUDE GOURNAYdissolvedCLAUDE JEUFFROYdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100