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Sole trader dossier

MELANIE RAYNAUD

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-985171883 · 985171883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE RAYNAUD

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Registration985171883

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Statusactive

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Incorporated2024-03-01

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Registered address80 RUE René Panhard, 30900 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTEVAdissolved APONISdissolved ARNAUD RENE ROBERT LEMOINEactive ATOOCOMdissolved BDD COMMUNICATIONdissolved CHRISTELE CLABEAUTactive FONTALISactive HCMdissolved HOLDING LEMAN FINANCEdissolved KALIACT PRONER OTT & ASSOCIESactive LES DARDALOUNESdissolved LES MIMOSASdissolved LES RACHALANSdissolved LES TILLOISESdissolved MB DELTA GRAPH'dissolved [ND]active OBJECTIVE MACHINEdissolved PASCAL MARCEL MARIE PELISSOUactive PROBRUdissolved SAINT BOUDOUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100