DOSSIERS / MELANIE MORAIS
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Sole trader dossier

MELANIE MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-25
KYBE ID: FR-903496438 · 903496438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE MORAIS
fr_inpi
903496438
fr_inpi
active
fr_inpi
2021-09-25
fr_inpi
15 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION INTERNATIONALE POUR LE DEVELOPPEMENT PSYCHODYNAMIQUE AVEC LES FAMILLESactiveCABINET MEDICAL 15 RUE DE PARISactiveCECILIA ELENA ASSAELdissolvedCL-TRANSPORT PASSEPORT-TO SECURITYdissolvedCORALINE MAUD ADELINE MABROUKdissolvedERIC COSTA DE SAINT GENIS DE BEAdissolvedFEYHAN MUTLUactiveFRANCOISE BOULET-DESBAREAUdissolvedGEOFFREY GRILLETdissolvedHENRI HAUVELdissolvedLOIC SEGUINdissolvedMARIE ANDREdissolvedMARIYA RYCHKOVAdissolved[ND]dissolved[ND]active[ND]active[ND]activePERRINE MARIE ANNE AUCLAIRactivePREDICTIVE SOLUTIONS FRANCEdissolvedS.2Cdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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