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Sole trader dossier

MELANIE PONROY

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849303482 · 849303482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE PONROY

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Registration849303482

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Statusactive

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Incorporated2019-03-01

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Registered address17 RUE VICTOR MERIC, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2MAdissolved ADRIEN EMMANUEL RABILLATactive ANDRE GRELOTdissolved ASTRID COQUARD-FRASSONactive CHRISTINE BELLAVOINEactive CHRISTINE FRIDERICHactive ELOI TRICARDdissolved FRANCOIS ALEXANDRE MASSONdissolved GNOTHI SEAUTONdissolved GREGORY TOUSSEULactive HELENE FRANCOISE MARIE FORELactive JULIEN GEORGES HUGUEactive JUNAPI 3dissolved MANON MANON HERPINactive MELANIE RACHEL ROUETdissolved [ND]dissolved [ND]active POTHERAT CHRIST JOURLIN MICHELdissolved RAFRIEDdissolved

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