DOSSIERS / MELANIE BELO
← SearchExport PDF
Sole trader dossier

MELANIE BELO

FRANCE · SOLE TRADER · INCORPORATED 2008-07-31
KYBE ID: FR-507789360 · 507789360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE BELO
fr_inpi
507789360
fr_inpi
active
fr_inpi
2008-07-31
fr_inpi
9 RUE JEAN D'ALEMBERT, 7 ET, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN TRUJILLOactiveARNAUD MARICHEZactiveBRUNO ROULIERactiveCHRISTIAN COUSINEAUdissolvedCHRISTOPHE GOURICHONactiveDOMINIQUE GUIGNARDdissolvedERIC BLANCactiveERIC Philippe BOUVRONdissolvedGILLES BOUCHERONactiveJEAN MELKIactiveJEREMY RICHTERactiveJEROME DELAHAIEdissolvedJOSEPH GUTTUSOactiveMURIELLE JEANNE RENAUDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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