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Sole trader dossier

MELANIE PETITJEAN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-21
KYBE ID: FR-750415044 · 750415044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMELANIE PETITJEAN

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Registration750415044

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Statusdissolved

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Incorporated2012-03-21

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Registered addressLE BOURG, 69490 ANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKXIS GROUPEdissolved ANDRE DUFFETactive AQUASEVdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE ANCYactive ASSOCIATION DES RETRAITES DE LA BALEINEactive CHRISTIANE PIGNARDdissolved CHRISTOPHE CHAVANTactive DIDIER SERNAdissolved DOMINIQUE ALPHONSE FRESARDdissolved FREDERIC GIRERDdissolved HELENE BUISSONdissolved HENRI JEAN MARIE DUFFETdissolved JEAN PAUL VULPATdissolved JOANNY VALLINdissolved MAURICE GIVREactive NATHALIE LOPESdissolved SCI CARNOUXdissolved SEMACOMactive SEVERINE LARGETdissolved UN COMMERCE POUR ANCYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100