DOSSIERS / MELANIE LILIANE GISELE TOUZE
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Sole trader dossier

MELANIE LILIANE GISELE TOUZE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799937867 · 799937867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE LILIANE GISELE TOUZE
fr_inpi
799937867
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
120 RUE ADRIEN LEMOINE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRIE CARLA LARGHIactiveAMANDINE MARIE THERESE DOMINIQUE FORRIEREactiveAXEL TEISSEIRE IMMOdissolvedBOURBON FINANCESdissolvedBTP PAVAGE 95dissolvedCHRISTIAN LEFEVREdissolvedCOMMUNAUTE ASSOCIATIVE DES PARENTS ELLA - CAPELLAactiveECOLE ELLAdissolvedECOLE JAMONDEYRAdissolvedGCP DRIVEdissolvedGEORGES SOTNIKOFFdissolvedLE PARC DE L HERMITAGEdissolvedLES FILLES D'A COTESdissolvedMAXENCE RYAN STEPHANE ROUGERONactiveMICHEL RICHONactiveM.I.S.B. METALLURGIE INDUSTRIE SERRURERIE BATIMENTdissolved[ND]active[ND]active[ND]activeORPHEYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100