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Sole trader dossier

Frances Melo

FRANCE · SOLE TRADER
KYBE ID: FR-978371037 · 978371037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFrances Melo

fr_inpi

Registration978371037

fr_inpi

Statusactive

fr_inpi

Registered address206 BD de Charonne, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB CAPESLAdissolved A.B.C MUSICALactive ALAIN GOFFIactive ANDREE DUBEDOUTactive BEATRICE GOLDMANdissolved FATIMA ZAHRA HAZZAZactive FLORIN CRISTIAN PETRICA GHEORGHEdissolved FLORIN NITAactive JULIEN VERRYactive MICHEL PASTELdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PIERRE THOMAS BELTRAMOactive SAXOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100