DOSSIERS / MELODY FONTAINE
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Sole trader dossier

MELODY FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-851903708 · 851903708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELODY FONTAINE
fr_inpi
851903708
fr_inpi
active
fr_inpi
2019-07-08
fr_inpi
70 AV DE GRAMMONT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALSY 2GactiveAPICALdissolvedBERNARD BUSSYdissolvedBERNARD LEON ROYERdissolvedCELINE GUYOTactiveCOGEP FINANCESdissolvedDANJOYdissolvedDENIS FRANCOIS FAUDONdissolvedEliott LambertactiveFRANCOIS THOMAINactiveGILLES ROCHERdissolvedHUGUES S I D EGROTTIdissolvedJEAN-PIERRE GERARD MAURICE TERMEAUdissolvedKINE BALNEO GRAMMONTdissolvedMATHILDE LIAUMEactiveMELVIN PATRICK THILLOUdissolvedMUNERYS SERVICESactive[ND]dissolvedPHILIPPE ANDRE PAUL BIETdissolvedSANTORINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100