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Sole trader dossier

MELANIE MARGUERITE JEAN

FRANCE · SOLE TRADER · INCORPORATED 2009-05-05
KYBE ID: FR-512355736 · 512355736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE MARGUERITE JEAN

fr_inpi

Registration512355736

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Statusactive

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Incorporated2009-05-05

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Registered address32 CRS DU PARC, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGAPEdissolved ALAIN ANGLADAdissolved AVENIR PROPRIETEdissolved CENTRAL PARKdissolved CTI GHOZLAN EURLactive DIMITRI JOANNES LOUIS AUBRYactive ELEONORE FERNANDESactive ERICK PIERRE ROMAIN FERRANTdissolved EROSdissolved ESCAP GAdissolved HAMID GHOZLANdissolved HERMESdissolved HERMES PATRIMOINEdissolved LAURENT JOEL BODROUXdissolved LES PLATRERIESdissolved LIONEL CLERCdissolved MARIE-TERESE DESVIGNESactive MERCUTIOdissolved [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100