DOSSIERS / MELANIE DANIELLE MIREILLE CASSONE
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Sole trader dossier

MELANIE DANIELLE MIREILLE CASSONE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841800048 · 841800048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE DANIELLE MIREILLE CASSONE
fr_inpi
841800048
fr_inpi
active
fr_inpi
2018-09-03
fr_inpi
145 AV DES MINIMES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVARO ANDRESactiveBRIGITTE LAURENTIEdissolvedD B EactiveFANNY DEUMIERactiveFRANCOIS PIGNALdissolvedIOSIF DUPTAdissolvedJACQUELINE VICAIREdissolvedJACQUES LAPARRAdissolvedLA CENTRALE D'OPTIQUEdissolvedLAURENCE ANNE VINASactiveLAURENT PIERRE BARBAZAdissolvedMATTHIEU CENTELLESdissolvedMOHAMED LAZHER ALLEGUIdissolvedMOHSSINE NADIFdissolved[ND]dissolvedPC TRIBUdissolvedPIERRE YVES ROUXdissolvedRENE FAUREdissolvedSARAH KASMALI ISMAELdissolvedSARL O2 TOULOUSE NORDactive

+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