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Sole trader dossier

MELANIE FENEIS

FRANCE · SOLE TRADER · INCORPORATED 2006-02-14
KYBE ID: FR-488972662 · 488972662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE FENEIS

fr_inpi

Registration488972662

fr_inpi

Statusactive

fr_inpi

Incorporated2006-02-14

fr_inpi

Registered address4 RUE COISLIN, 57000 METZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHALIM MELKEMdissolved AVIVdissolved BATIM SARLdissolved DADAactive ELISABETH DILIGENTdissolved EPICERIE DU CENTREdissolved EPIFANIdissolved IMMOBILIERE SARLORLUX SARLdissolved ISABELLE CONTIONdissolved JACKY LOUIS MAGNOUXdissolved JOSEPH MULLERdissolved MARC SCHNEIDERdissolved MEDIREVEdissolved [ND]dissolved [ND]dissolved OIL RECYCLEdissolved ROYALE ASSURANCEdissolved SACHA LEVYdissolved SCI AURAdissolved SCI CHAMBORDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100