DOSSIERS / MELVINA LAKSMI VALAYDEN
← SearchExport PDF
Sole trader dossier

MELVINA LAKSMI VALAYDEN

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882538945 · 882538945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELVINA LAKSMI VALAYDEN
fr_inpi
882538945
fr_inpi
active
fr_inpi
2020-03-10
fr_inpi
84 AV DES BRUZACQUES, 95280 JOUY-LE-MOUTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBANE LENOIRdissolvedANNIE MARIE FRANCE GLATHOUDdissolvedAnthéa SACHSEactiveCHRISTINE AUTHEMANdissolvedCHRISTOPHE ALEXANDRE BAZILLIOactiveCLAIRE AMMOURactiveDOMINIQUE BAGARDdissolvedDOMINIQUE ROUGEdissolvedEMELINE ESTHERactiveFABIENNE DELPHINE ROUYERdissolvedHELENE ISABELLE SUZANNE SEGAUDdissolvedJEAN FRANCOIS CLAUDE MIGAUDdissolvedJEAN HUGUES LAMYactiveKHADY NDIAYEactiveMARIE-CAROLINE LE CALVEZdissolvedMARIE-YVONNE GUERINactiveMARINE BEKONO MVONGOactiveMELANIE RABINELactive[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100