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Sole trader dossier

MELGWEN MARIE-ANNE DOSSEH-MARTENOT

FRANCE · SOLE TRADER
KYBE ID: FR-750274748 · 750274748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELGWEN MARIE-ANNE DOSSEH-MARTENOT

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Registration750274748

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Statusactive

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Registered address14 RUE Gabriel Péri, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMEDEE BOUTORDdissolved ANDRE COULOIGNERactive CECILE BELLONdissolved DE LA PAMPAactive DIEM CONSEILSdissolved DUVAL GRUGEAU INVESTISSEMENTdissolved EGLANTINEdissolved ELYAEMMYdissolved FRANCOISE DUPRAT DUVIGNEAUdissolved G.S.N.active JACK JACOB NATAFdissolved LOUER - GERERdissolved LUMERIAactive M CHAMPCOURTdissolved NADIA BENTERKIdissolved [ND]active [ND]active [ND]dissolved OLONNA CAPITALdissolved OLONNA INVESTISSEMENT 1dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100