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Sole trader dossier

MELANIE LEPILLER

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800761520 · 800761520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE LEPILLER

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Registration800761520

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Statusactive

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Incorporated2014-03-01

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Registered address53 AV JEAN JAURES, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHdissolved ALBERT BACHELARDdissolved AMER OUSAMERdissolved BACHIR BEN KALIFAdissolved BEN'S FOOD DISTRIBdissolved D&A EUROPEactive DA VITTORIOdissolved ELIETTE BOINdissolved HACENE HADDARactive JEAN-MARIE MINOdissolved MARIE-JOSE MAILLETactive M HAND DROUAZdissolved MOHAMED BEN KHALIFAdissolved MOHAMMED DROUAZdissolved MONTASSAR GHORABdissolved [ND]active NF FOODdissolved PIERRE EMMANUEL D'HUMIERESdissolved SIMON DING DINGANGA NKONGOdissolved Vimanga MANIKPURAGEactive

+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