DOSSIERS / CLEMENT MICHEL ANTHONY MELONI
← SearchExport PDF
Sole trader dossier

CLEMENT MICHEL ANTHONY MELONI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-22
KYBE ID: FR-822699302 · 822699302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT MICHEL ANTHONY MELONI
fr_inpi
822699302
fr_inpi
active
fr_inpi
2016-09-22
fr_inpi
16 BD JEAN JAURES, 13340 ROGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA ELISE HANSENdissolvedBLEU HORIZONdissolvedCAPRICEdissolvedCAPRICE LMactiveCLAUDINE HERNOUTdissolvedCOMPTOIR PHOCEEN DE L'HABITATactiveERIC BERNARD NOEL JULIEN CONRADdissolvedEURL CAPRICEdissolvedG.R. DIFFUSIONdissolvedGREGORY LOCCI AUTOMOBILESactiveJEAN-PHILIPPE LORENTEdissolvedJEROME FOVEZactiveJOCELYNE CLAUDE GANDOLPHEactiveLE DI20dissolvedLE GRAIN DE SELdissolvedLES DELICES DU MOULINdissolvedLES SAVEURS DU MOULINdissolvedLOUISE COPPAdissolvedLYDIA INES CARMEN DOLCINOdissolvedMANUELA ROSANOdissolved

+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