DOSSIERS / DARRIET M MELE
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Sole trader dossier

DARRIET M MELE

FRANCE · SOLE TRADER
KYBE ID: FR-329729834 · 329729834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DARRIET M MELE
fr_inpi
329729834
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
33114 LE BARP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN VIDALdissolvedALI MOUGNERESdissolvedANDRE BRUNactiveANDRE DORNONdissolvedANNE MARIE BALLIONactiveBERNARD LIONEL BRUNactiveBRUN INDIVISIONactiveCERCLE HIPPIQUE DES PINSactiveCHRISTIANE HAZERAactiveDANIELLE GARNUNGactiveDESCOUBES ET H LAFONdissolvedDIANE MARIE CHRISTIANE DE NUCE DE LAMOTHEactiveEARL LES OLIVIERSdissolvedELISABETH BOISJEANdissolvedEMILE DUCAMPactiveETIENNE BALLIONdissolvedFABERES GILLES ET DOMINIQUEactiveFINES CAVES BORDELAISESdissolvedFRANCIS TARISdissolvedGERMAINE MAYETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off