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Sole trader dossier

MELANIE PELTIER

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-911003325 · 911003325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE PELTIER

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Registration911003325

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Statusactive

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Incorporated2022-03-01

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Registered address36 AV DE LA MAVERIA, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION W2dissolved CHRISTELLE MARTIactive CHRISTEL SOPHIE CAROLE BOUTHERINdissolved CLAUDE SAVARIAUdissolved COPR LE SAGITTAIREactive DELPHINE ROZETactive DOMINIQUE BOUVETdissolved ELSA CAZENEUVEdissolved Kévin TERRITORIOactive MAELPAactive MARION MALTEREdissolved MARTINE LAROCHEdissolved [ND]dissolved [ND]active [ND]dissolved OLIVIA FRANCOISE BONJOURdissolved PAMELA BONNAMOURactive REGINE BENAYOUNdissolved SCI MAVERIAdissolved THOMAS COUSINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100