DOSSIERS / MELANIE SANDRA GEORGEON
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Sole trader dossier

MELANIE SANDRA GEORGEON

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845305671 · 845305671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE SANDRA GEORGEON
fr_inpi
845305671
fr_inpi
active
fr_inpi
2019-01-07
fr_inpi
PL GAMBETTA, 46600 MARTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUDIO FRAMEdissolvedBERNARD MARCHOUdissolvedBERNARD MAURICE LAPLAZEdissolvedCHRISTIAN ALBERT MARIE VALLEEdissolvedCHRISTIAN LHOMONDdissolvedCHRISTIAN LHOMONDdissolvedDONUTSdissolvedEVELYNE BRUdissolvedGERARD BOUYSSOUdissolvedGILBERT BOUYSSOUdissolvedJEAN-FRANCOIS ALEXANDRE ROGER GRENEactiveJEAN-JOSEPH RAYNALdissolvedJEAN LE DEAUTdissolvedLASCOUX ALBERT ET HENRIdissolvedLE SANS LYSdissolvedLE TRUFFADOUdissolvedLE VESTIAIREdissolvedMARIE-ANAIS BOUSCARELdissolvedMONIQUE DELPYactiveMONSIEUR ETIENNEdissolved

+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