DOSSIERS / CHARLOTTE CATHERINE JACQUELINE MELLERIO
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Sole trader dossier

CHARLOTTE CATHERINE JACQUELINE MELLERIO

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-923789713 · 923789713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE CATHERINE JACQUELINE MELLERIO
fr_inpi
923789713
fr_inpi
active
fr_inpi
2023-07-17
fr_inpi
48 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEQUATIO CONSEILdissolvedALICE THOMASdissolvedALLIANCE EUROPEENNE DE SECURITE PRIVEactiveANNIE NOELIA GARNESSONactiveCROSSPARTNERSactiveJ&F CONSEILdissolvedLAURENT LACOSTEdissolvedLAURENT LACOSTEdissolvedM.A.R.SdissolvedMSA CAPITAL PARTNERactiveMYARA&COdissolved[ND]dissolvedREAL CAMP IMMOBILIERdissolvedREAL CAMP INVESTdissolvedROLLAND DANEdissolvedSCI FINANCIERE LM VIGIERdissolvedSTANISLAS XAVIER MARIE MELLERIOactiveSUPPORTS ET ESPACESdissolvedUNITED AUDIT SERVICESdissolvedVITAL SONGactive

+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