DOSSIERS / MELANIE PHILIPPE
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Sole trader dossier

MELANIE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-850576182 · 850576182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE PHILIPPE
fr_inpi
850576182
fr_inpi
active
fr_inpi
2019-04-09
fr_inpi
51270 MONTMORT-LUCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE DES SAPEURS POMPIERS DE MONTMORT-LUCYactiveAMMONdissolvedANCIENS COMBATTANTS A T MdissolvedANNE HAY DES METUMIERESdissolvedANNE MADELEINE COUSINATactiveANNE-MARIE ELISABETH CASTERSdissolvedBLANCHE PATEIRONactiveCAISSE DES ECOLES DE MONTMORT LUCYactiveCAM MIELS CHAMPENOISdissolvedCI TELdissolvedEDOUARD SAMUSdissolvedFOYER SOCIO EDUCATIFactiveFRANCOIS CHARPENTIERdissolvedGERARD ROULETactiveHANDBALL CLUB DE MONTMORT LUXYactiveJEAN BOURGUIGNONdissolvedJEAN-CLAUDE MILLOTdissolvedJEROME PIERRE ROLINdissolvedMARIAN SAMUSactiveMAURICE DELTOURdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100