DOSSIERS / LEA MELANIE LOUISE MALIS
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Sole trader dossier

LEA MELANIE LOUISE MALIS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892534934 · 892534934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA MELANIE LOUISE MALIS
fr_inpi
892534934
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
14 RUE André Michel, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE ROBINdissolvedCORALIE AURORE MARIE COUDERCdissolvedDLT IMMOdissolvedJEANNE FOURNIERactiveJULIE DOROTHEE ESPINASSEactiveKARINE CHANTAL LEBOUCHERdissolvedMARIE MICHELLE HELENE CHAREAUactiveMATHIEU RocagelactiveNAJdissolved[ND]active[ND]activeOLIVIER DUTHOITdissolvedSABRINA BENASIDdissolvedSANDRA LUCIENNE BERNADETTE VAUTIERdissolvedSCI VGPdissolvedSCP THEVENET TOURdissolvedSIMONE AUGIERdissolvedSYNDIC 14 RUE ANDRE MICHELactiveTRANSATOUR FRANCEdissolvedYVES GRANIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100