DOSSIERS / REGINE LEONE MARIE BERNARD MELOT
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Sole trader dossier

REGINE LEONE MARIE BERNARD MELOT

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-483852844 · 483852844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGINE LEONE MARIE BERNARD MELOT
fr_inpi
483852844
fr_inpi
active
fr_inpi
2005-08-01
fr_inpi
110 IMP DES TERRASSES DE LA CHESNAIE, 44170 NOZAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY BLEUZENactiveBEATRICE ANNE FRANCOISE ALLAINactiveCABINET INFIRMIER DE LA PIERRE BLEUEdissolvedCABINET MEDICAL DE LA CHESNAIEdissolvedCAROLINE LEGROSactiveDELPHINE DOCEULactiveEDITH BOUGOdissolvedEDOUARD JEAN MICHEL LANOISELEEactiveELEONORE MADELEINE SIMONE CRAUSTEactiveELODIE LANOEactiveETIENNE LEON BENOIT TRIBODETactiveFABIENNE YVONNE MARTINE AUDIONactiveFRANCOIS BODICactiveGROUPEMENT DES PROFESSIONNELS DE SANTE DE LA REGION DE NOZAYactiveINFIRMIERES DE NOZAYactiveJEAN-NOEL DENIS ROGER LANNESdissolvedNADEGE HONOREactive[ND]active[ND]activeSCM DENTONOZAYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100