DOSSIERS / CLAUDINE MELIOT
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Sole trader dossier

CLAUDINE MELIOT

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438845612 · 438845612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE MELIOT
fr_inpi
438845612
fr_inpi
active
fr_inpi
2001-07-01
fr_inpi
RUE GAMBETTA, 97117 PORT-LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARY GEORGES RENE COMMEREdissolvedASS JEUNES DE BEAUPLAN PELLETANactiveASS JEUNESSE CYCLISTE PORT LOUISactiveASSOCIATION BELLE VUEactiveASSOCIATION DES AGENTS DE LA COMMUNE DE PORT LOUISactiveASSOCIATION ESPOIR JEUNESactiveASSOCIATION POUR LA VALORISATION DU PATRIMOINE MARITIME CARIBEEN (A.V.P.M.C)activeASS PLENITUDE FORMATIONactiveAVENIR NORD GRANDE TERREactiveCLUB DES AINES LA ROSERAIEactiveCOMITE FETES DE LA COMMUNE DE PORT LOUISactiveCOMMUNE DE PORT LOUISactiveELIANE EDWIGEactiveEURL HCdissolvedGAETAN JUSTIN JEANLYSdissolvedHARRY VINCENT AMOUR GUILLAUMEdissolvedIBRAHIM KASSISdissolvedJEAN BARFLEURdissolvedJOSEPH EDOUARDdissolvedJOSE SIMONactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100