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Sole trader dossier

ANTHONY ALAIN ALAIN MELETON

FRANCE · SOLE TRADER · INCORPORATED 2023-08-02
KYBE ID: FR-923843379 · 923843379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY ALAIN ALAIN MELETON

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Registration923843379

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Statusactive

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Incorporated2023-08-02

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Registered address5 RUE JEAN ROBERT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGNES HILTNERdissolved Alessandro Gencarelliactive ANDRE VOLCKAERTdissolved ANGELINI LOCactive AZIZA OUSSADIdissolved AZIZ COUTUREdissolved BLAB PRODUCTIONactive CEDRIC GALINIERactive CEYLANdissolved FAIVRE D ARCIER JOCHAUD DU PLESSIX INDIVISIONactive GLOBAL BUSINESS SERVICESactive HABIB TOUAOULAdissolved JOANNA KASPARIANactive KILICdissolved LAMQUET SEBASTIEN ET MARCHAND SOPHIEactive LOSSONI BAMBAactive MAMADOU SEYEactive MICHEL CONFECTIONdissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100