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Sole trader dossier

MELANIE ANAIS VALLOIS

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-899084891 · 899084891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE ANAIS VALLOIS

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Registration899084891

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Statusactive

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Incorporated2021-03-29

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Registered address31 RUE GABRIEL PERI, 95600 EAUBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CASA NAPOLIactive CHRISTALIMMOdissolved CREPERIE DU VIEUX LAVOIRdissolved DASGOUdissolved DS IMMOBILIERdissolved EURO PROCESS INDUSTRIEdissolved FRANCE COURSES EXPRESSactive G ISOBATdissolved IME SOFTactive JEAN PIERRE BOULBETactive LE HERAUT DE LA SCIENCE CHRETIENNEdissolved MOUSSA DEROUICHEdissolved NATHALIE CHARMEUXdissolved [ND]active [ND]dissolved [ND]dissolved PAPA GINO'Sdissolved PIZZA GINO'Sdissolved PIZZA GINO'Sactive SANA TRANSPORTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100