DOSSIERS / MELINA ELODIE MONIQUE VARSAMIS
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Sole trader dossier

MELINA ELODIE MONIQUE VARSAMIS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-11
KYBE ID: FR-529712507 · 529712507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELINA ELODIE MONIQUE VARSAMIS
fr_inpi
529712507
fr_inpi
active
fr_inpi
2011-01-11
fr_inpi
57 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE PAGANIdissolvedASS PROMOTION DE L' ESCRIME STRASBOURG ET SA COMMUNAUTE URBAINEactiveBERENICE EMMA HERZOGactiveBIRDCALL PUBLISHINGdissolvedCLAUDE MarschalactiveDOMINIQUE MARIE LEVASSEURdissolvedFLORA KESSLERactiveF M WELSCH ET JP KESSLER ASSOCdissolvedFRANTZ MICHEL WELSCHdissolvedJEAN PHILIPPE STUTZMANNactiveJEAN PIERRE KESSLERdissolvedJOEL SAJETdissolvedJULIE DUBANDactive[ND]active[ND]dissolvedRACHEL PRAYAGactiveRENE BEYERdissolvedSCI CJdissolvedSCI FLOREALdissolvedSCI MESSIDORdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100