DOSSIERS / COLETTE ANDREE MELAY
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Sole trader dossier

COLETTE ANDREE MELAY

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820805620 · 820805620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLETTE ANDREE MELAY
fr_inpi
820805620
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
7 RUE GEORGES-MARTIN WITKOWSKI, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DOMINIQUE CORNUdissolvedCHRISTIAN ANDRE FRANCOIS TIRETdissolvedERWAN CHARVETdissolvedGaspard ManesseactiveHOLDING SAMBAdissolvedKSN GIVORSdissolvedLAURENT DAGRENATdissolvedLE PETIT ALCHIMISTEdissolvedMARYLENE GELLONactiveMICHEL VALENCIANOdissolvedNADINE BEURRIERdissolved[ND]activeSARL SAM TASSINdissolvedSAS MKS INVESTISSEMENTdissolvedSCI SALEM TASSINdissolvedSCI SWBA 2dissolvedSCI WISSEM TASSINdissolvedSULEYMAN OZERdissolvedSWBAdissolvedVINCENT DUMONNETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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