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Sole trader dossier

ARTHUR GEORGES FONSECA MELO

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-950932418 · 950932418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR GEORGES FONSECA MELO

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Registration950932418

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Statusactive

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Incorporated2023-03-27

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Registered address23 RUE Garibaldi, 69800 Saint-Priest

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADAM JALAOUIactive AGENCEMENT PLATRERIE PEINTURE ENDUITdissolved AOUICHA EL GALAIdissolved BILEL MORSLIactive BOULBABA MNAJAdissolved EL-HADJ GHEMARIdissolved EURL MELISSdissolved FORMALAB-ACADEMIEactive HICHEM MEJRIdissolved JELLALI BELAGRAdissolved KARIM KEBAILI BAKHOUCHEdissolved MANEL BOUTAIBAdissolved MARTINE GAILLARDdissolved MOULHAME HADJOdissolved Mustapha EL FADELYactive NABIL JABRIdissolved [ND]dissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100