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Sole trader dossier

MELODIE MARIE GINETTE POQUET

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-822106431 · 822106431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELODIE MARIE GINETTE POQUET

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Registration822106431

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Statusactive

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Incorporated2016-07-25

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Registered address753 RUE MARIUS PETIPA, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAROLE BRUactive CHREIFA BADJIactive CLAUDIE MARIE RENEE GOINGUENETactive GUILLAUME PIERRE LEOUFFREactive IMMO PCLdissolved ITACOM NABRIdissolved MAISON DE SANTE PLURIPROFESSIONNELLE MOSSONactive MIROSLAVA BOJANOVAactive [ND]dissolved [ND]active SARL L.I.Mdissolved SARL SABAAactive SCI CLOCLOdissolved SCI GERACIdissolved SCM DES DOCTEURS BRU ET DESCLEVESdissolved TDA COURTAGE & ASSURANCEdissolved THIERRY CARLESactive THIERRY CARLESdissolved ZOE JEANNETTE LEA GIANCATARINOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100