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Sole trader dossier

Mélanie Thomas

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929028561 · 929028561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMélanie Thomas

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Registration929028561

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Statusactive

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Incorporated2024-05-22

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Registered address8 RUE du Grand Faubourg, 28000 Chartres

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2Mdissolved A.C ACTUELLEdissolved ASS FAMILIALE DE CHARTRESactive Béatrice CIRETactive CELINE ANNE DENISE DEPELCHINdissolved CHEZ MON COPAIN N-Kactive DANIEL JEAN AUGERdissolved DJMCdissolved GUY RENE MARCEL VANGEONdissolved HADI ACHRAFIdissolved HAMID MAZOUNIdissolved HELENE DELEGLISEactive ISSAM MADANIdissolved JOFFREY JOACQUIM PIERRE DE SOUSAdissolved MARCEL ESANUactive MARIE CLAIRE RIOTONdissolved [ND]dissolved [ND]active [ND]active [ND]active

+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