DOSSIERS / MELVYN NESSIM DA COSTA
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Sole trader dossier

MELVYN NESSIM DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494454804 · 494454804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELVYN NESSIM DA COSTA
fr_inpi
494454804
fr_inpi
active
fr_inpi
2007-02-01
fr_inpi
127 RUE d'Antibes, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AS8 MANAGEMENTactiveATELIER ARCHANGEdissolvedCORNET MIREILLE YVETTE PERRIERdissolvedCOTE D AZUR CONSULTANTSdissolvedF BactiveFLO MGTactiveFRANCOISE AUGUSTINE EVELYNE FONTAINEdissolvedGATTA & ASSOCIESdissolvedHVE INVESTdissolvedJ LUXURY FRANCEactiveMARIE APOLLONIA CATHERINE SARRAUSTEactiveMAXIME PIERRE ANTOINE MARIE JULIANactive[ND]dissolvedOLIVIER GATTAactiveOLIVIER PIERRE RENE M JULIANdissolvedRE/ALdissolvedROGER KAMOUNdissolvedSARL ESPACE 127dissolvedSEL DU DOCTEUR CASEYdissolvedSOC FORMSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100