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Sole trader dossier

MELISANDE MENARD

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890705866 · 890705866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELISANDE MENARD

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Registration890705866

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Statusactive

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Incorporated2020-11-09

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Registered address2 RUE SERGE NOYER, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS QUENTIN PASTEAUactive ASSOCIATION DE LA FAMILLE ET DE L'ENFANCE (AFEN)active BAT CORNERdissolved EXE LINKdissolved HB BATIMENTactive LOC PROdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PADRdissolved SALEM TCHAGNAOUdissolved SAMBA COULIBALYdissolved SENE-PISCICOLEdissolved SKJ RENOVdissolved SOTRABATdissolved STEPHANE ANDRE VERDIERdissolved TRATONactive YOUSSEF JBARAdissolved

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