DOSSIERS / MELANIE BONNET
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Sole trader dossier

MELANIE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811243401 · 811243401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE BONNET
fr_inpi
811243401
fr_inpi
active
fr_inpi
2015-05-04
fr_inpi
4 RUE DU MONT-BLANC, 69960 CORBAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTHONY PIERRE LIBORIO PINTOactiveASS INFOBAZactiveASSOCIATION B.C.P.activeASSOC SYND CORBAS MONTMARTINdissolvedATELIER DU COMPTOIR EN ETAINactiveBOVEXPOactiveCDM LAMBERTactiveCORBAS INGENIERIEactiveDELIVR'EXPRESSdissolvedECO TEAM TRANSPORTdissolvedETABLISSEMENTS L. BEDOTdissolvedETABLISSEMENTS PERRETdissolvedETS BORIX ET CIEdissolvedEURL BORDEMERdissolvedFELICITASdissolvedFRANCE COMPTOIRS BARactiveGROUPEMENT EMPLOYEURS ASSOCIATIFS CLUBactiveLE CARNEGIE HALL IIactiveLE TOROdissolvedLOGARISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100