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Sole trader dossier

Melissa Angèle Rosaria Tholot

FRANCE · SOLE TRADER
KYBE ID: FR-978120723 · 978120723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMelissa Angèle Rosaria Tholot

fr_inpi

Registration978120723

fr_inpi

Statusactive

fr_inpi

Registered address146 AV Roger Salengro, 69100 Villeurbanne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADIL AANOUZdissolved ALISIO COIFFUREdissolved ALISIO ERICdissolved ARIANE LEGAUTdissolved BERK BETILdissolved BERNARD BOISSYdissolved CHAO SISOURAT KEVINE NACHAMPASSAKdissolved COFFEE PAINdissolved FCP-ENTREPRISEdissolved GARAGE GARIGLIOdissolved HUGO CHOULETdissolved Jérémy CHAZELactive JOSEPH PAUL MEDIONIdissolved KARINE ROLLANDdissolved KOMALAKAZdissolved LAURENCE ANNE MARIE HOUOTdissolved LE MOULIN AUX PAINSactive M.C. FINANCEdissolved [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