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Sole trader dossier

MELANIE PONTABRY

FRANCE · SOLE TRADER · INCORPORATED 2014-06-19
KYBE ID: FR-803054543 · 803054543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE PONTABRY

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Registration803054543

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Statusactive

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Incorporated2014-06-19

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Registered address88 RUE de Picpus, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AURELIE PERRONNEAUactive CHRISTINE MARTHE MARIE GADELORGEdissolved COMPAGNIE CATHERINE ZARCATE - A CLAIRE-VOIEactive DAMIEN PASCAL LE GUENNECdissolved FREDERIC AZILAZIANactive GIORGIO PERRONIdissolved GUILLAUME LONGdissolved ISCORPdissolved MICHEL LIGNELETdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active ROLAND BIGNETactive ROLAND OCTAVE BIGNETdissolved SALAH SLIMANIdissolved SCI BOOSTactive

+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