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Sole trader dossier

MELAINE GAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-895187110 · 895187110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELAINE GAUTHIER

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Registration895187110

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Statusactive

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Incorporated2021-03-22

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Registered address2 ALL MODIGLIANI, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMAN KORCHANEdissolved Angélique Ortega Ruizactive Diddya SI FODILactive ECSdissolved Idir NAIT-KHALEDactive JOAO PAUL MAJORactive KACEM EL HAMMAOUIactive KORCHANE TRANSPORT MULTI SERVICESactive Maiwenn Themistaactive MALCOLM MANUEL THEMISTA MALCOLMactive MAROUANE BEN AMARAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OWEN ABOULAY FAMATYE DJERRASSOUBAdissolved RACHID AFAFdissolved RATIBA MANSOURIdissolved SONIA BERTRANDdissolved

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