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Sole trader dossier

MELDA ALEV CIMEN

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-821539152 · 821539152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELDA ALEV CIMEN

fr_inpi

Registration821539152

fr_inpi

Statusactive

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Incorporated2016-07-04

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Registered address170 RUE DU PARC SAINT JEAN, 69220 BELLEVILLE-EN-BEAUJOLAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA MOLLEactive BRIGITTE JOELLE BADIERdissolved CAMILLE MARIE AMELIE PICARDactive CEKIBAdissolved CYPRIEN BRENETdissolved EMILIE CURNIERdissolved JIHYEDOactive MARGAUX LOUISE GABRIELLE BOURDONCLEactive MATHILDE GUIDOTactive MATHILDE JEANNE CLAIRE FOURNIERactive NADEGE ALLOISIOdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PAULINE COMTEdissolved PAULINE ROMANOactive PHARMACIE DE LA CROISEEdissolved ROBIN MARIUS OTHONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100