DOSSIERS / MICHELE SCEMAMA
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Sole trader dossier

MICHELE SCEMAMA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817655327 · 817655327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE SCEMAMA
fr_inpi
817655327
fr_inpi
active
fr_inpi
2016-01-11
fr_inpi
59 RUE EUGENE CARRIERE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS AMETHYSTEactiveCATHERINE GAICHactiveCHARLOTTE MERCY DESIGNdissolvedCHRISTIANE GEORGETTE KLEINdissolvedChristophe PelletieractiveCONSORTS RODACHactiveDANIEL MIHAILOVICactiveEDITH QUENTINactiveELENA TRIFESCU ELENAdissolvedHENRI MOUGINdissolvedJEAN MAURICE MERLOdissolvedJEROME MICHEL DEJAEGHERdissolvedLAUDE PERE ET FILSdissolvedLES COMMERCANTS ET LES HABITANTS DE LA RUE DAMREMONT ET DE SES ENVIRONSactiveLILIANE GACHNOCHIdissolvedMYRIAM BARETdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100