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Sole trader dossier

ERICK MELQUIOND

FRANCE · SOLE TRADER · INCORPORATED 2010-12-29
KYBE ID: FR-529910390 · 529910390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERICK MELQUIOND

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Registration529910390

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Statusactive

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Incorporated2010-12-29

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Registered address21 PL DE LORRAINE, 62100 CALAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN PIERRE BERNARD MOSERactive ANDRE ORTEGAdissolved BERNARD COURTIEREdissolved CLINIQUE CHIRURGICALE DE LA LORRAINEdissolved GERARD MACHETdissolved HENRI-PAUL GERARD JOSEPH LECLAIRdissolved JEAN BERNARD ANDRE ROUXdissolved LES MAISONNEES DE CALAISdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100