KYBE — See who's really behind any company

Sole trader dossier

MELANIE AUDREY MARQUES CARNEIRO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-891167199 · 891167199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE AUDREY MARQUES CARNEIRO

fr_inpi

Registration891167199

fr_inpi

Statusactive

fr_inpi

Incorporated2020-09-18

fr_inpi

Registered address242 AV GEORGES CLEMENCEAU, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNA BARBARA DYNGOSZactive CHANCELADE PROSERVICESdissolved CHANCELADE SERVICESdissolved CLE GROUPEactive DAVID PEDROdissolved DEMBA BAdissolved EPIGONE CONSULTANTactive ESPER RUSTOMdissolved HENRI FOURNELdissolved Kévin Delvinquièredissolved LAURENCE HENRIETTE ZANOTTIdissolved LUIS MIGUEL LUIS MIGUEL RECHENA DOS SANTOSdissolved MERIEM BERRADAactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOTA BENEdissolved PHARMACIE SANTE SERVICEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100