DOSSIERS / MELODY LOLA CERISE CAMILLE LOCARD
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Sole trader dossier

MELODY LOLA CERISE CAMILLE LOCARD

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-830429007 · 830429007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELODY LOLA CERISE CAMILLE LOCARD
fr_inpi
830429007
fr_inpi
active
fr_inpi
2017-06-20
fr_inpi
166 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE BERMAN STUDIOdissolvedB.A.E.EdissolvedBAPTISTE TROUactiveBASTIEN PIERRE LAFONTactiveEUROFINEXactiveFINEX-AUDIT FIDUCIAIRE INTERNATIONALE D'EXPERTISE ET D'AUDITactiveHARIdissolvedHARI INTERNATIONALdissolvedHARI PUBLISHINGdissolvedHARI STUDIOSactiveHARI TECHNOLOGYdissolvedJC EXPERTSdissolvedJOGI RAYMAN CYRIL NAYAGAMactiveJustine CassellactiveKINH LUAN TRANdissolvedMAGENAdissolvedMARIA COMBATTIdissolvedMARIE DUFRESNEdissolvedMOHAMMED CHAOUCHEdissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100