DOSSIERS / MELANIE VERONIQUE NATHALIE LAURENT
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Sole trader dossier

MELANIE VERONIQUE NATHALIE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2010-01-20
KYBE ID: FR-519836662 · 519836662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE VERONIQUE NATHALIE LAURENT
fr_inpi
519836662
fr_inpi
active
fr_inpi
2010-01-20
fr_inpi
27 BD PASCAL PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE PAVERANIactiveBRUNO MANZIactiveCATHERINE GIANNOLIdissolvedCOTE COURdissolvedDOCTEURS PAVERANIdissolvedDOMINIQUE VALLECALLEdissolvedFRANCOIS MARIE PAVERANIactiveJEAN JACQUES PAVERANIactiveJEAN MARIE QUERCIdissolvedJEAN PATRICK SCHOEFFLERactiveLA PLAGE DU CAPdissolvedLUDOVIC CATTANIdissolvedMICHEL ANGE CHIAPPALONEdissolved[ND]dissolvedPAUL MANZIdissolvedPAUL VALLECALLEdissolvedSARL GIOVACCHINIdissolvedSCI NA'MARIAdissolvedSELARL DOCTEUR JEAN PATRICK CASANOVAdissolvedSTARTERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100