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Sole trader dossier

MELISSA MARIA TERESA PINONDEL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-903377976 · 903377976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELISSA MARIA TERESA PINONDEL

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Registration903377976

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Statusactive

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Incorporated2021-09-21

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Registered address53 RUE HENRI BARBUSSE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AG CONSEILdissolved AGM DISTRIBUTIONdissolved AL ART'RESTOdissolved ALP CONSEIL & SUPPORTdissolved ANA GRAMAactive ANDREU CAMPAGNONIdissolved ANNE PHILIPPONdissolved ART'ESTOdissolved EMILIE THOMASactive FABIEN NOEL BOUILLOTdissolved FONTAINE DE CLICHYactive IBRAHIM RAMADANdissolved JEAN-CLAUDE RENOULTactive LAURE FRANCESactive LUC MARIUS ANDRE NATIVELLEdissolved NATURE SUBLIMdissolved [ND]active [ND]active O'DELICESdissolved PIERRE FALQUEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100