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Sole trader dossier

MELANIE MARIE MATHEVET

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493531750 · 493531750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE MARIE MATHEVET

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Registration493531750

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Statusactive

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Incorporated2007-01-01

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Registered address16 AV Notre-Dame, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGENCE FRANCE MEDITERRANEE S.A.R.dissolved AGIR CONSULTINGdissolved ALPHA AZURdissolved A N G Iactive ANNE MARIE GUEDJdissolved BEST PRICEactive CHRISTINE SERAFINIdissolved COMPTA 7active FIDUCIAIRE EXPERTISE COMPTABLEdissolved FIMEX FRANCE SARLdissolved FRANCIS PEREZdissolved GERARD PEREZdissolved IMCOMEXactive IMMO FUTURdissolved LENTINA JAMIRdissolved LOGICIELS GRAPHIQUES ASSOCIESdissolved MARCEL BRUNETONdissolved [ND]active [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100