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Sole trader dossier

MELANIE CAVAS

FRANCE · SOLE TRADER · INCORPORATED 2011-04-26
KYBE ID: FR-513742304 · 513742304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMELANIE CAVAS

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Registration513742304

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Statusdissolved

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Incorporated2011-04-26

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Registered address36 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRA MARIE ALICE CONILH DE BEYSSACdissolved AR DECOBATdissolved AUGUSTE BENOIT JEHANN BONTEdissolved BENOIT FRANCIS LAPORTAdissolved CELIA HADJOUTIdissolved CHRISTIAN CAMILO CUELLAR SIERRAdissolved CLICLAQdissolved FINANCIERE ALEXANDREdissolved GET THE JOB DONEactive GWENDAL PECHERdissolved HOLDING IGPactive ITTIdissolved JEANE VINOTdissolved LARODEdissolved LAURENE VICTORIA LILIANE BECUdissolved Liliana JACOME MITEactive LOU ARNAULD DES LIONSactive Louis Mateo Antoine Colmanactive Massinissa Massinissa Mihoubiactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100