DOSSIERS / MELANIE AURELIE EMBAREK
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Sole trader dossier

MELANIE AURELIE EMBAREK

FRANCE · SOLE TRADER · INCORPORATED 2014-09-24
KYBE ID: FR-805135019 · 805135019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE AURELIE EMBAREK
fr_inpi
805135019
fr_inpi
active
fr_inpi
2014-09-24
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16 RUE DE LA MERCI, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION COMMERCIALE MEDITERRANEEdissolvedASSO.DE PHOTOGRAPHIE ALBERT MOITESSIERactiveBenamar BenzerhouniactiveBERTRAND SIRETASdissolvedCHRISTINE VIRGINIE GUARDIOLAactiveGENNARO LEWIS GRASSIactiveHUGO LOISONdissolvedJonah MontieractiveL'ART ET LA MANIEREdissolvedLE MONDE DE DORINEactiveMARIANNE GERARDINactiveMARIE PAULE NOUGARETdissolvedMARIO CIANNIactive[ND]dissolvedOCEANE FRANCOISE CLAUDINE PITEL-MARIEactivePAND'ARTactivePAULETTE VINCENTdissolvedPierre CourtoisactiveSARAH MAYERactiveSEBASTIEN BEAUGRANDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100