DOSSIERS / MELANIA ESMERALDA DELGADO VARGAS
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Sole trader dossier

MELANIA ESMERALDA DELGADO VARGAS

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-938935475 · 938935475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIA ESMERALDA DELGADO VARGAS
fr_inpi
938935475
fr_inpi
active
fr_inpi
2024-12-27
fr_inpi
13 B AV Philippe-Auguste, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO BRUNO DA CONCEICAOactiveBRUNO MICKAEL HA M KAROUBIdissolvedCEDRIC BOUILLOTactiveCLAUDE SIMON ZEITOUNactiveDANIEL MAHROUCHEdissolvedDJAFFAR HAOUCHEactiveFRANCK BOYERdissolvedIRIS SOPHIA CHARLOTTE ARDILLON-GAURIATdissolvedJEREMIE AXEL GRANDSENNEactiveLA CAVE DES GOURMETS NATIONdissolvedL'AUGUSTE CAVEactiveLAV NET NATIONdissolvedMARJORIE ANTONIA O'RIORDANactiveMAXIM DAVID DANY ZEITOUNdissolvedMICHEL DUMAS SARLdissolvedMICHEL DUMESTREactiveMONDHER BEN SLIMAdissolved[ND]dissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100