DOSSIERS / MELISA SANTENAC
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Sole trader dossier

MELISA SANTENAC

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-913217188 · 913217188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MELISA SANTENAC
fr_inpi
913217188
fr_inpi
dissolved
fr_inpi
2022-05-09
fr_inpi
7 AV DU GENERAL PATTON, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES ARNAUDdissolvedAline MEHINTOactiveANNICK MARCELLE SUZANNE CASSETdissolvedARATdissolvedAUDIT GESTION EXPERTISE CONSEILdissolvedBENEDICTE NICOLE HOUDARDdissolvedCHEICK ADAMA DIARRASSOUBAactiveDIAMA SAKHOactiveDOMINIQUE DEDUITdissolvedGLOBAL EXOdissolvedHACHIM TAYEBactiveH AGECdissolvedHAIR VIAN'SdissolvedJACQUES FONTAINEdissolvedJEAN CLAUDE LE BLAYdissolvedJONATHAN NTSIAactiveLAURENCE CLAIRE CAILLARDdissolvedLES 2 FRERESactiveMC2EdissolvedM CASANCONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100