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Sole trader dossier

MELUSINE MONNERY

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899513501 · 899513501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELUSINE MONNERY

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Registration899513501

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Statusactive

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Incorporated2021-06-01

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Registered address8 AV DU GENERAL DE GAULLE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDULLAH SAMIM AKGONULactive ABOU NOBAHdissolved CAMELIA KENZA BEN FAKIRdissolved CHRISTINE MATTERdissolved GUILLAUME LATCHIMYdissolved JEREMY SUSSELINactive JOELLE MERIZENactive MARIUS NAIGEONdissolved MICHEL MARCEL JOSEPH JEMMINGactive MYRIAM ARNAUDdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved ODETTE DELAUNAYdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

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