DOSSIERS / LAURENT PAUL DANIEL MELIN
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Sole trader dossier

LAURENT PAUL DANIEL MELIN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-844740175 · 844740175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PAUL DANIEL MELIN
fr_inpi
844740175
fr_inpi
active
fr_inpi
2018-11-23
fr_inpi
245 ALLEES DE CRAPONNE, 13300 SALON-DE-PROVENCE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED PIERRE DEGIOANNIactiveBERNARD MICHEL REYNIERactiveCLEAN CARS CRAPONNEdissolvedGILBERT FOURNIERactiveGILLES JEAN MANIGLIERactiveINDIVISION ARNAUD - BERNEactiveINDIVISION AUVERGNE - HIRSHYactiveINDIVISION DECROS STRICKERactiveINDIVISION DETRY - COLLEUactiveINDIVISION GRIOT PIERRE ET CELINEactiveINDIVISION JAUSSAUD OLIVIER ET GENEVIEVEactiveINDIVISION MAILLARD VIRETactiveINDIVISION MARTIN BENOIT ET SOPHIEactiveINDIVISION REVY CHRISTOPHE ET DOMINIQUEactiveJEANNE ANDREA GAMARRAdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100