DOSSIERS / MELANIE ANDRE CARMEN CHERIFI
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Sole trader dossier

MELANIE ANDRE CARMEN CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-511455842 · 511455842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MELANIE ANDRE CARMEN CHERIFI
fr_inpi
511455842
fr_inpi
dissolved
fr_inpi
2019-12-10
fr_inpi
35 RUE PAIROLIERE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS MAGICAactiveBAYOU APPLICATIONdissolvedBERENICE CLOSSONdissolvedBERNARD ANDRE SIMON PUGNAIREdissolvedESPACE CAFEdissolvedINDIVISION M ET MME OBRYactiveJACQUES EDMOND BORGEAUDactiveLE SOFTYdissolvedLIVE.OactiveLUCAS NAGER TUTULANIdissolvedMAYAdissolvedMCB DE LA TOUR SAINT FRANCOISdissolvedMERYENDA GROUPactiveNICOLE SIMONdissolvedROBERT LOUIS VIDONIdissolvedSANDRA DAWN WILKINSONdissolvedSARL LA TACA D OLIdissolvedSARL MOKATORdissolvedSCI BELLA VISTAdissolvedSECOURS MUTUELS OUVRIERS NICEdissolved

+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