DOSSIERS / MEGANE DA SILVA
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Sole trader dossier

MEGANE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-30
KYBE ID: FR-841047020 · 841047020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEGANE DA SILVA
fr_inpi
841047020
fr_inpi
active
fr_inpi
2018-07-30
fr_inpi
4 RUE ANDRE BOULLOCHE, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Camille BRENETactiveCAROLE JOELLE ANDRESactiveCHLOE MATHILDE THOUROTdissolvedCHRISTOPHE CYRIL GEORGES PETITdissolvedCOORDINATION LOCALE POUR L'AUTONOMIE DE LA PERSONNEactiveCORALIE FEVREactiveelodie doizeletactiveEmma Chrystele Isabelle LemonteyactiveEtienne Emmanuel PARRAactiveFLAMANDdissolvedLABO MEDITERRANEEdissolvedLaurine Caroline Marie SCHNEIDERactiveLisa Turinettiactivelouise-marie toussaintactiveMAUD VOINSONactiveNADEGE LOPEZactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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