DOSSIERS / ALICE MELKONIAN
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Sole trader dossier

ALICE MELKONIAN

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419765557 · 419765557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICE MELKONIAN
fr_inpi
419765557
fr_inpi
active
fr_inpi
1998-09-01
fr_inpi
11 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION 5dissolvedAL AUDITIONdissolvedALEXANDRE CLAUDE MAURICE CASTILLONactiveANNE LAURE PICONactiveCELINE DUMAYdissolvedCHERYNE.M COIFFUREdissolvedCHRISTIANE BERYdissolvedCTRE REG MACHINE A COUDRE ET TRICOTERdissolvedEMILIE LA LUMERAactiveERNEST SERGUEEVITCH ABAGUIANdissolvedFINASAdissolvedGUILLAUME RUEDINdissolvedJULIE PORTIERactiveLA MONDAYNEdissolvedLEA MOSESSOactiveL ENCRIERactiveLINE HUGUETTE TUR MARIEdissolvedMAWA BAMBAdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100