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Sole trader dossier

MELANIE LE MOINE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-20
KYBE ID: FR-822652293 · 822652293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE LE MOINE

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Registration822652293

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Statusactive

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Incorporated2016-09-20

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Registered address20 RUE LEON BLUM, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN JEREMY MARTINS ALBINOdissolved ALEXANDRE ANDRE MARIE FRACHONactive ANTHONY SYLVAIN GOMEZactive ATHOMEdissolved BASTIEN MANUEL GREGISactive BOUNHOM SAVALYdissolved DIDIER MISERYdissolved Fanny CHEVALLIERactive FLORIANE DELROTactive HASSAN EL GHANIdissolved HASSAN KONEactive Inès Zarima Ambrine Bouzidactive JOSE PEREIRAdissolved KADIDJA TEOURIactive [ND]active [ND]active PHILIPPE MARTIN SECURITEdissolved ROMUALD TCHAKMAKactive SERI+IMPRIMdissolved STERIROLLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100