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Sole trader dossier

MELVYN CHAMPANAY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888523370 · 888523370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMELVYN CHAMPANAY

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Registration888523370

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Statusdissolved

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Incorporated2020-09-01

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Registered address3 RUE ROGER SALENGRO, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMIR KASSEMdissolved AMO MOBILITYactive DARYL SOSTHENE-JUNIOR OBROUdissolved EMKdissolved ERWANN BELLABIODdissolved FISTON BOKENGE BUNZIdissolved HEITHEM JAOUADIdissolved JESSICA DAVASSOUactive JOELLE DAGUETdissolved KANGOOLOCactive LYDIA BEN BELKACEMdissolved LYDIE GIUSTIdissolved MISSION MONDIALE EVANGELIQUE BETHESDA (MMEB)active MOHAMED KAABdissolved NGIABA PLACO 69dissolved RADOUANE CHELBIdissolved SHAKIL FERROUDJdissolved TAHAR CHETRAOUIdissolved YANA KULTUR'active

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