DOSSIERS / MELISSA MARIE CINDY VIRIN
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Sole trader dossier

MELISSA MARIE CINDY VIRIN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-04
KYBE ID: FR-891763567 · 891763567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELISSA MARIE CINDY VIRIN
fr_inpi
891763567
fr_inpi
active
fr_inpi
2020-11-04
fr_inpi
22 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE HELENE HANROTdissolvedBENOIT BRUNO MORINactiveCATHERINE FABIENNE MARTINdissolvedCENTRE D'IMAGERIE MEDICALE DE RAMONVILLE SAINT AGNEdissolvedCENTRE MEDICAL H. DUNANTactiveCHRISTIANE HUMEAUdissolvedEASYSELLINGdissolvedFLORENCE VERGESdissolvedGUY TOURNIEdissolvedHOLDING FONTAINE&COactiveJEAN-PAUL BARRIEREdissolvedKARINE CLEMENTEactiveLALAO ANDRIANJATOVOactiveLAURENCE MICHELE MOLLARDdissolvedMARIE-NOELLE FORTEactiveMARTINE RUCINSKIdissolvedMICHEL ALOIS JURASdissolved[ND]activePATRICE ALAIN LOUIS PIERRE FOURRIERdissolvedPIERRE FORTEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100