DOSSIERS / MELODY TANIA MAEVA CHAPLAIN
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Sole trader dossier

MELODY TANIA MAEVA CHAPLAIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-879924553 · 879924553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELODY TANIA MAEVA CHAPLAIN
fr_inpi
879924553
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
62 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE DUBOYS DE LABARREdissolvedBALLETS DU NILdissolvedCATHERINE BRISONdissolvedFEODORA HILDA TAMAR KLIMOVITCHdissolvedFLORENT JEAN DANIEL JULIENdissolvedGABRIEL CLAVELdissolvedJADE LINE MICHELE RENEE COMEdissolvedJEAN-LOUP BOLLEEdissolvedJEANNE GUERINEAUdissolvedJEROME GLEYZEdissolvedJOSEPHA MARIE GABRIELLE RAPHARDactiveMARC PAUL ZERBIBdissolvedMARINE TESSIERdissolvedMICHELE CORENTINE MARIE DOUGUETdissolvedMICHELLE PINARTactiveNATHALIE SOPHIE CHEVALIERdissolved[ND]active[ND]activeRAMSAY MATHIEU CONSULTINGdissolvedSEBASTIEN KLYSactive

+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