DOSSIERS / BENEDICTE MELANIE MONIQUE CHEVE
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Sole trader dossier

BENEDICTE MELANIE MONIQUE CHEVE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821997459 · 821997459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENEDICTE MELANIE MONIQUE CHEVE
fr_inpi
821997459
fr_inpi
active
fr_inpi
2016-08-01
fr_inpi
10 RUE DES TROENES, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGNES MARIE-HELENE TAUPIGNONdissolvedANOUK ELISA SOENENactiveBENEDICTE ALINE BOURGEOISactiveBRIVAEL LE DUactiveBS CLINIC SAINT NAZAIREactiveCAP CLAROdissolvedCAP-GYNECO 44600dissolvedCAP ORALactiveCAP ORALdissolvedCAP SMILEactiveCAPVASCUdissolvedCAPVISIONdissolvedCAP VLBdissolvedCATHERINE JACQUELINE LEMERCIERdissolvedCOLLECTIF ANIMA MAISON QUARTIER CHESNAIEdissolvedDENTFERactiveDOCTEUR PAIREdissolvedDOMART QUENELactiveDR LEONIE QUENEL IBPBactiveDR YHUELdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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