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Sole trader dossier

Mélissa Alabama Stéphanie Clapasson

FRANCE · SOLE TRADER · INCORPORATED 2025-10-18
KYBE ID: FR-991679812 · 991679812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMélissa Alabama Stéphanie Clapasson

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Registration991679812

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Statusactive

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Incorporated2025-10-18

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Registered address49 AV de Verdun, 74100 Annemasse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANISSA REZIGAdissolved AURELIEN LACHETEAUdissolved CELIA AUNEactive CINDY LEBEEdissolved DAMIEN JEAN-PAUL DANIEL BERGUERREactive DHAOUI DHAOUIdissolved DOMINIQUE JACQUES ANDRE PETITdissolved ESMERALDA HAMID-KASSABactive EVERTON MIGUEL DE OLIVEIRAdissolved EYS FINANCEactive Guilhaume Pratactive HALVARE NETTOYAGEdissolved HIND ALATLASSIdissolved INTENSIVE TRAINING SYSTEMEdissolved JEAN-MARIE GIUNTINIdissolved Johan Borossdissolved JORIS AXEL MOUSSETdissolved KHAIR-EDINNE BELOUETTARdissolved LUC VILLARDOactive NADIA REZIGAdissolved

+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