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Sole trader dossier

MELANIE NICOLARDOT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-05
KYBE ID: FR-539149633 · 539149633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE NICOLARDOT

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Registration539149633

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Statusactive

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Incorporated2012-01-05

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Registered address1 PL DU GENERAL DE GAULLE, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN RAYNALdissolved ANDRE GASTON DANGIENdissolved ARCHITECTE DECORATION AMENAGEM MOBILIERdissolved AUDAFI-RCdissolved Aurore Claude Voisinactive CHARLES BUGNOTdissolved DANIEL JACQUES LOUIS COUNETdissolved FLEURS ET SAVEURSactive FRANCK EDMOND ANDRE ADAMdissolved GMPSdissolved JACQUES DESPREZactive JEAN HERVE SYLVAIN ROTMANactive MARIE CHANTAL BOCKdissolved MARION ISABELLE CHRISTINE GUEBLEactive MATTHIAS JAE-CHUL Matthias SCHUBELdissolved ORANGE PRESSINGdissolved PATRICK GEORGES MOYENdissolved REVI CONSEILSdissolved RICHARD COHENdissolved ROU DELAHAYEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100