DOSSIERS / LAURA MELGAR ROJAS
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Sole trader dossier

LAURA MELGAR ROJAS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-03
KYBE ID: FR-820149078 · 820149078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA MELGAR ROJAS
fr_inpi
820149078
fr_inpi
active
fr_inpi
2016-05-03
fr_inpi
24 RUE CLAUDE LORRAIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APEX 1activeASS EQUIPE ST VINCENT GROUPE ST JEANNEactiveBOISDEROSEdissolvedCHESS CONSULTINGdissolvedCLAUDE CHAMPYdissolvedGEAMMAGUPA1dissolvedJEAN-CLAUDE ALEXANDREdissolvedJORGE CANTEROactiveLE JARDIN ETOILE DE JEANNEdissolvedMAGELLANactiveMSSI DOMINICIactive[ND]dissolved[ND]dissolved[ND]activeOLIVIA VINCENTIactivePHILIPPE JEAN JOSE CAMOUdissolvedPION MUTANT PARIS XVIactiveSCI DE VAUGIRARDdissolvedSTRAD & COdissolvedSYND COPR DU 24 A 26 RUE CLAUDE LORRAINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100