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Sole trader dossier

MICHEL CLAUDE ROSARIO MELLIA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-02
KYBE ID: FR-977983295 · 977983295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL CLAUDE ROSARIO MELLIA

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Registration977983295

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Statusactive

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Incorporated2023-08-02

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Registered addressBD ARISTIDE BRIAND, 26170 BUIS-LES-BARONNIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE LOUIS FROISSANTdissolved ASSOCIATION LE GARDE-NOTES BARONNIARDdissolved BERNADETTE RAYMONDE ARSACdissolved CENT DESSUS DESSOUSdissolved COMMUNAUTE DE COMMUNES PAYS BUIS BARONNIdissolved DENISE ANGELE BERNARDactive EURL MAGALI FARAVELdissolved FRANCOIS PHILIPPE MEUNIERdissolved INSTANT D'AUTREFOISdissolved JACQUES ROGER VRAINdissolved JEAN MICHEL CASIMIR CHARRASdissolved LE HAUT DOMAINE DE LA SAVOYANNEdissolved L URBAINE SAdissolved MARCEL ANDRE SCALFIactive MICHELINE CAZORLAdissolved MICHELINE SCHAWANNdissolved MIREILLE FRANCOISE BERNARDdissolved NATHALIE MARIE ANDREE SCALFIactive [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100