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Sole trader dossier

MELOZA CECILE MARIE GRACIAN

FRANCE · SOLE TRADER · INCORPORATED 2000-04-21
KYBE ID: FR-432347755 · 432347755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMELOZA CECILE MARIE GRACIAN

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Registration432347755

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Statusdissolved

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Incorporated2000-04-21

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Registered addressRTE DE BELLEVUE, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3Rdissolved BEATRICE JOSETTE PAYGAMBARdissolved CELESTIN BERNARD LUBINdissolved CELESTIN BERNARD LUBINdissolved CHRISTELLE JASAWANTdissolved EDDY LUC CHATEAUNEUFactive FAUSTINE GOUDOUdissolved GWADININAdissolved HENRIETTE ANTOINETTE VILDEUILdissolved JOCELYNE MARIE TEPLIERactive JOSEPHINE HELENE GUILOHELactive LAURE FABIENNE SACUEdissolved LENY ANTHONY NONNONdissolved MAGIC EVENTSdissolved MARLENE JUSTINE PAYGAMBARactive Mehdi Emmanuel ZABARELactive MIRSAINE PAULE OUTARdissolved MOISE OCULIdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100