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Sole trader dossier

JEAN CLAUDE MELITO

FRANCE · SOLE TRADER · INCORPORATED 1998-02-28
KYBE ID: FR-333272516 · 333272516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MELITO

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Registration333272516

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Statusdissolved

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Incorporated1998-02-28

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Dissolved2000-10-04

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Registered address24 RUE PASTEUR, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

24K LUXURY GROUPactive AMA.Gdissolved BANANA BLUESdissolved BANSTAHLdissolved BERYTE GROUPEdissolved CAMILLEdissolved CANNES BOAT RENTALactive CANNES CONSEIL INVESTISSEMENTdissolved CEDRICdissolved christian albert philippe MICHELactive CROISETTE TRAITEURdissolved DOCTEUR FRAIBERGdissolved DOCTEUR ROCHEZ-FRAIBERGdissolved ELIBAdissolved FADI RACHEDdissolved FORTUNEE SITBONactive GEO-2025 LTDactive GEORGES MICHEL SIMONIANdissolved GOLD EXPERIENCEactive MARDINIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-10-04Dissolved / struck off