DOSSIERS / ANNE-FLORE MELODIE THIREL
← SearchExport PDF
Sole trader dossier

ANNE-FLORE MELODIE THIREL

FRANCE · SOLE TRADER · INCORPORATED 2022-11-09
KYBE ID: FR-921982906 · 921982906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-FLORE MELODIE THIREL
fr_inpi
921982906
fr_inpi
active
fr_inpi
2022-11-09
fr_inpi
229 AV DE GRAMMONT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE PIERRE MARIE CERTINdissolvedCHEN JIANGactiveDANIEL PETER KENNEDYactiveELVIRE YAGUE CORA WOUAFO-KAMGAdissolvedFREDERIC JEAN PIERRE FOUASSIERdissolvedGILLES MARTINactiveJEAN PIERRE COUHEdissolvedLAURENT JACQUEMOTactiveLIGER ASSISTANCE CONSEILdissolvedLIGER ASSURANCES TOURISMEdissolvedMAJOLAUactiveMAX PIERRE DELAIREdissolved[ND]active[ND]active[ND]activePAUL GRIGUERdissolvedPIERRE MAURICE PAILLERdissolvedSCI GRAMMONT 231dissolvedSCM DOCTEURS CERTIN ET COUHEdissolvedSOC EXPL BOUTIQUE DE BEATRICEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100