DOSSIERS / MÉLANIE LAURE
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Sole trader dossier

Mélanie LAURE

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929544450 · 929544450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mélanie LAURE
fr_inpi
929544450
fr_inpi
active
fr_inpi
2024-06-04
fr_inpi
3 PL de la Hetraie, 94450 Limeil-Brévannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN YANNICK MONDZONGO MOBOTOdissolvedAmour-Thoéline Kiakeba LuzalaactiveARKO SERVICESactiveAVIVA SIMONE GOMEZdissolvedEMMANUEL MBIYASSAKAactiveEVELYNE TELEPdissolvedFRANCK PARHUITTEactiveGROUPE KHALIFA ET FILSactiveKARLIN CHRISTIAN LOUISdissolvedKHALIFA ET FILSdissolvedLIONEL AGBODJANdissolvedMOHAMED NOOMEN AKREMIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeORNELLA KEREN LAURE LONGFORTdissolvedPASCAL NIGAULTdissolvedPRESCILLIA KANGUA MANSIAdissolvedRAOUL SAMUEL HERMOSO CONDEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100