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Sole trader dossier

MELISSA MONIQUE CHARLOTTE SOICHEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-10-06
KYBE ID: FR-823039953 · 823039953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELISSA MONIQUE CHARLOTTE SOICHEZ

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Registration823039953

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Statusactive

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Incorporated2016-10-06

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Registered address164 BD DE CESSOLE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A.A.A.A SERRURERIEdissolved ADELINE MARONGIUactive ALCRIactive ANNIE CLAUDE THERESE VALLONdissolved AURORE TOESCHIdissolved CLE AUTOYACHTdissolved C'SUSHIdissolved DENISE MARTYdissolved EUROPE CONSTRUCTION BATIMENTactive ISNOdissolved JULIEN LIONEL DUCCIdissolved KATY LANDOTactive LE MOULIN D'ELISABEHTdissolved LOUIS MEONIdissolved Marc Brunactive MARIE F RODRIGUEZdissolved MARIE PIERRE MANGINdissolved MCD DUFFUSIONSdissolved MINH PHU LEactive NAZELI MELKONYANactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100