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Sole trader dossier

FLORENCE MELCHIO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312765001 · 312765001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE MELCHIO

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Registration312765001

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2008-04-28

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Registered address3 RUE BARLA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA GENEVIEVE PUCHOLactive ALEXANDRA GENEVIEVE PUCHOLdissolved CORINNE IAICHdissolved ESPACE PEDAGOGIQUEactive EURL D ARCHITECTEdissolved EURO INSTITUTdissolved INSTITUTS MICHELE GARCIAdissolved INTERNATIONAL FRUITS FRANCEdissolved ISSALY MANILDO ROUMAGNOUactive JEAN-JACQUES GASTAUDdissolved LA LUNETTERIEdissolved MODALINdissolved [ND]active [ND]dissolved [ND]active NICE ESPAGNOL PARA TODOSactive OTIBAROMactive SOC ELECTRO BARLAdissolved VERONIQUE MACQUINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-04-28Dissolved / struck off