DOSSIERS / CORTO LUKA MATHIAS MELCER
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Sole trader dossier

CORTO LUKA MATHIAS MELCER

FRANCE · SOLE TRADER · INCORPORATED 2017-09-27
KYBE ID: FR-832618094 · 832618094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORTO LUKA MATHIAS MELCER
fr_inpi
832618094
fr_inpi
active
fr_inpi
2017-09-27
fr_inpi
13 RUE GRENETA, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA AUDREY CISMONDIdissolvedALICE MARGUERITE MARIE ISABELLE GUERINdissolvedANNE LEPEZdissolvedARNAUD BAZINdissolvedBERTRAND BERNARD JEAN DE QUATREBARBESdissolvedCHERINNE BOUNAASactiveCLAUDE PAUL LEON HERBAUTdissolvedDLJM INVESTISSEMENTSdissolvedGFA LES CLOUETTESdissolvedGOOD-FINANCEdissolvedGREGORY BORTNYKdissolvedHEDY AYARIdissolvedHUA LIdissolvedLACROIX RIMET CIEdissolvedLANNEI CHENdissolvedMARC BLEYSdissolvedMONIQUE SUZANNE JOUHANETdissolved[ND]active[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100