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Sole trader dossier

DENISE MELOT

FRANCE · SOLE TRADER
KYBE ID: FR-317494094 · 317494094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MELOT

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Registration317494094

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Statusdissolved

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Dissolved1994-12-31

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Registered address2 AV DE LA GRANDE-BRETAGNE, 06230 VILLEFRANCHE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE RAYMOND BULZOMIdissolved BACCOactive DALMATdissolved DELYSactive ELITE PHOTOactive ELITE PHOTOdissolved FRUSTA CHOCOLATIERdissolved GAGEMAdissolved GPA FOODactive JEAN LOUIS GABRIEL BRUNEAUactive LE FRANGIPANIERdissolved LE ROXYdissolved MARCELLE BORDEdissolved MONIQUE MALLEEdissolved OLGANICAdissolved ROXYdissolved SOCIETE BULZOMI ANTOINEdissolved VALERIE HSUactive VILLEFRANCHE-SUR-MER OPTIQUEdissolved

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

1994-12-31Dissolved / struck off