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Sole trader dossier

MELANIE BARBANCON

FRANCE · SOLE TRADER · INCORPORATED 2018-07-12
KYBE ID: FR-841421555 · 841421555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE BARBANCON

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Registration841421555

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Statusactive

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Incorporated2018-07-12

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Registered address74 RUE DE LA REPUBLIQUE, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE HENRI GUY CORMIERdissolved ANTOINE FAYEZ BOU HANNAdissolved ANTOINE FAYEZ BOUHANNAdissolved BVEdissolved FRANCESCO PINTOactive HARILAZA PARANY RAMANANAdissolved JESSICA MADELEINE LUCIE LULLIdissolved KLL REPUBLIQUE IMMOBILIERactive LA LIBRAIRE RITactive L OLIVIERdissolved MAXIME LULLIdissolved MICHEL ANDRE LUCIEN LEVASSEURdissolved [ND]dissolved [ND]dissolved O BON GRILLactive SARL L'OLIVIERactive SCI LE MONTdissolved SCI SAINT PALAISdissolved SNC TALEB LAOUDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100