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Sole trader dossier

MELANIE LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315397687 · 315397687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMELANIE LALLEMAND

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Registration315397687

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1985-07-26

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Registered address97434 SAINT-PAUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADOLPHE MARIUS FORTU CHANE TOdissolved A GOULAMHOUSSENdissolved ARSENE ROLAND LEONETTEdissolved AUBERGE DES ILESdissolved CHAN YUEN TSANG-SHUM-YUENdissolved C MORINEAUdissolved GEORGES ANTOINE ROCCA-SERRAdissolved HOTEL DU CAPdissolved JEAN BERNARD ESCUDIEdissolved JEAN CLAUDE VINCENT LOMBARDOdissolved JEAN-PIERRE TOTOdissolved JOEL JEAN ERIC ILAMOUCHAdissolved JOSEPHINE ARAYE TIROUMALEdissolved JUSTIN LABBEdissolved LA VARANGUEdissolved LOCACYCLESdissolved MARTINE ARNULFdissolved MEDERIC PIERRE RATIGNIERdissolved MICHEL VIRAMA-COUTAYEdissolved PIERRE ALFRED KNANECdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-07-26Dissolved / struck off