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Sole trader dossier

DANIELLE DANIELE MARIE MELAN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-14
KYBE ID: FR-429200538 · 429200538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE DANIELE MARIE MELAN

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Registration429200538

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Statusdissolved

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Incorporated2000-01-14

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Registered addressRUE DU MARCHE, 83630 AUPS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREE JEAN BAJRAMdissolved ANNICK LE NOUVEAUdissolved BAPTISTIN CAPPUZZOdissolved CALYPSOdissolved CANUT ET COMPAGNIEdissolved CHRISTINE PUIG IDALGOdissolved EMILE PELLASSYdissolved ETIENNE DOLMETTAdissolved GASTON REYMONDdissolved HENRI HUGUESdissolved ISABELLE ANTOINETTE CANUTactive JEANNE BALMONDdissolved JEAN PIERRE BRINSOLAROdissolved J RIVOLLETdissolved LE FOURNIL DE GILLESdissolved LEON ALEXANDRE FERNAND CANUTdissolved LUCETTE FEVRIERdissolved MAURICE POUGETdissolved MICHELINE SCANZIdissolved SU MA DIF SUD MATERIAUX DIFFUSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100