DOSSIERS / CHARLINE HELENE STEPHANIE MEDJANI
← SearchExport PDF
Sole trader dossier

CHARLINE HELENE STEPHANIE MEDJANI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-893489930 · 893489930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLINE HELENE STEPHANIE MEDJANI
fr_inpi
893489930
fr_inpi
active
fr_inpi
2020-08-17
fr_inpi
22 AV DE LA GARE, 83260 LA CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABACdissolvedALICE GONIdissolvedALIZEE MARION PERLE MAILYS BALMITGEREactiveANGELIQUE GHISLAINE GERALDINE VIGNALIactiveAURORE VIGNALIactiveBERNARD PAUL CASTANactiveB.M.SdissolvedBRIGITTE MOREAUdissolvedCECILE DELUYactiveCORALIE PEYRUactiveHELOISE BURLESactiveINDUSTRIALIZATION AND ELECTRONIC SMART SdissolvedISABELLE AUBERTINactiveJULIE NOELIE ODILE PELLEGRINOdissolvedLAURENT GUY NOURRITdissolvedMARC BOERIdissolvedMARC GEORGES CHARLES AILLIOTactive[ND]active[ND]activeNICOLAS MATHIEUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100