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Sole trader dossier

MARIA MELEO

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750167009 · 750167009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA MELEO

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Registration750167009

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Statusdissolved

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Incorporated2012-03-01

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Registered address7 PL GABRIEL PERI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARNAUD DUPONTdissolved AURELIEN BRUNO FRANCOIS EMINETdissolved CECILE CHAVEROTactive DAMUactive JEAN-BAPTISTE PLAINactive JEAN CLAUDE RUMEAUdissolved JEANNE TARGEactive LAURENCE CHARVIEZactive LOUIS-MARIE ROLAND GEORGES LAMPERIEREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RUDI SIMIONATOdissolved SAJESHactive SCI E J Sdissolved SIHEM BELKACEMIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100