DOSSIERS / MELANIE MONIQUE FOUILHAC
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Sole trader dossier

MELANIE MONIQUE FOUILHAC

FRANCE · SOLE TRADER · INCORPORATED 2021-04-30
KYBE ID: FR-898965918 · 898965918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE MONIQUE FOUILHAC
fr_inpi
898965918
fr_inpi
active
fr_inpi
2021-04-30
fr_inpi
NUCES, 12330 VALADY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DALETdissolvedAMBIANCE PLEIN AIRdissolvedBERNARD MAZARSdissolvedCLEMENT RAYMOND ROBERT LACOMBEactiveCROZES RENE ET SOLANGEdissolvedDIMAdissolvedFRANCETTE ALIASdissolvedFRANCOIS ARKOUBdissolvedFREDERIC RAYMOND JEAN ALRICactiveGAEC DE NUCESdissolvedGAETAN ONRAZACdissolvedGUY MALEKdissolvedHENRI LAVITdissolvedJEAN CLAUDE LAUSSETdissolvedJOIE DE LIREactiveMarème DIAGNEdissolvedMARYSE CHAMBRETTIdissolvedMICHEL ARNAUDactiveNICOLE ELIANE DENISE MONTEILLETdissolvedNICOLE MARIE MATHERONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100