DOSSIERS / MELANIE JEANNETTE BLANCHE FLACHI
← SearchExport PDF
Sole trader dossier

MELANIE JEANNETTE BLANCHE FLACHI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-828734319 · 828734319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE JEANNETTE BLANCHE FLACHI
fr_inpi
828734319
fr_inpi
active
fr_inpi
2016-12-01
fr_inpi
17 TRA DES ECOLES, 13011 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3. CAREdissolvedALISSIA GALLEGOdissolvedAUDE ANDREE MARIANNE LABRANCHEdissolvedBERTILLE LEPINEactiveCAROLYN VELLAactiveCHRISTELLE FERRARAactiveCOMEDIAdissolvedCYRIELLE D AMICOactiveDOUVILLE CHRISTOPHE INFIRMIERdissolvedEMIDOM SERVICESdissolvedFORMETSANTEdissolvedHELENE DUMEYNIOUdissolvedJENNIFER ANTOCIdissolvedJOELLE JULIE MONTIERactiveKAINA AREZKIactiveKARINE FAUVELLEdissolvedKARINE MICALLEFactiveLAMIA CHIBANIactiveMAEVA OCEANE JENNY DUPINactiveMICHELE GABRIELLIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100