DOSSIERS / JOSE MARQUES DE MELO
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Sole trader dossier

JOSE MARQUES DE MELO

FRANCE · SOLE TRADER · INCORPORATED 1998-05-19
KYBE ID: FR-323511022 · 323511022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MARQUES DE MELO
fr_inpi
323511022
fr_inpi
dissolved
fr_inpi
1998-05-19
fr_inpi
1998-05-01
fr_inpi
Z I DE MONTBERTRAND, 38230 CHARVIEU-CHAVAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3 CdissolvedALTHISOUFFLAGEdissolvedASS NORMAGAZactiveBABY JactiveBENOITdissolvedBIBIELE FRANCEactiveCAROLE VIDALdissolvedCENTRE D AFFAIRES MONTBERTRANDdissolvedCHABERT BOUDIERdissolvedC.I.E RHONE ALPESdissolvedERIC BERNAUDdissolvedFINANCIERE DE PARTICIPATIONdissolvedGILLES DI FOLCOdissolvedJEAN RAYMOND PIGANEAUdissolvedLAURENT GAILLARDactiveLUXEMBURG OVERSEAS FRANCEdissolvedMICHEL ET GREGORYdissolved[ND]dissolvedPAULO FERREIRA-GALINHAdissolvedPIC'SAVEURSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off