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Sole trader dossier

MELISSA OLIVE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-835293770 · 835293770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELISSA OLIVE

fr_inpi

Registration835293770

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Statusactive

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Incorporated2018-02-15

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Registered addressGALBAS, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BLUE AND EYEactive CHEZ TIKOdissolved DELICES DE L'ILEactive DOMINICANOSactive FIDUCIAIRE OUTRE MERdissolved GD CONSTRUCTIONdissolved GEORGES LANDRYactive HCLactive HYACINTHE JOSE AJAXdissolved JEANNE GINETTE VIROLLEdissolved LES 2 AILESdissolved LGTAdissolved MARIE-DENISE FLEURISTALactive MARIE LAURE GUILLAUMEactive [ND]dissolved [ND]active PEGUY JUSTIN PETITactive PHILOMENE MORMINdissolved RENE ROURREdissolved ROSY-PRIXdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100