DOSSIERS / MELANIE DE LOPEZ
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Sole trader dossier

MELANIE DE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914478870 · 914478870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE DE LOPEZ
fr_inpi
914478870
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
17 AV DE CELLE, 92360 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER BOURAHLAdissolvedADDICTIVE MUSICactiveANNE-SOPHIE JEHENNEdissolvedANNICK SUZANNE CARRIEREdissolvedAWAY MARKETactiveCECILE BOURREAUactiveDRIVETABdissolvedEMMANUEL GUY GEORGES MARTINactiveFRANCOIS LANIERdissolvedJACQUES CHAUVETactiveJEAN CLAUDE MOUGNAUDdissolvedMELODY ALEXANDRA ROYactiveMURIEL MARIE HELENE MAISONNIERdissolvedNATACHA EDWINA COUDRAYactiveNATHALIE MARCELLE HEIMdissolved[ND]dissolved[ND]dissolved[ND]activeORACT ADVISORYactivePASCALE BOBINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100