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Sole trader dossier

MELODY CASTIER

FRANCE · SOLE TRADER · INCORPORATED 2012-07-07
KYBE ID: FR-753065127 · 753065127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELODY CASTIER

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Registration753065127

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Statusactive

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Incorporated2012-07-07

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Registered address7 BD DE STRASBOURG, 62000 ARRAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BEN AISSA BOUTALEBdissolved BOULOIS RONDOT VERMERSCH MEDJAHDIdissolved BOUMEDIENNE GOURARIdissolved DOMINIQUEdissolved ELEONORE BATAILLEactive LES MINISdissolved LES MINIS ALBERTdissolved LES MINIS BAPAUMEdissolved LES MINIS IIdissolved MAMADOU SALIOU DONZOactive MARIE-CHRISTINE VARLOTEAUXdissolved M'BAREK DAKIdissolved MOHAMMED BEN KADDOUR HEBBASSIdissolved MOHAMMED BENNADEdissolved MOHAMMED BOUAZZAdissolved MOHAMMED MOHAMED LAMOUSSATdissolved MOHAMMED MOHAMED MOKADEMdissolved [ND]active RAMDANE KOUALLAdissolved SCI BOULOIS RONDOTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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