DOSSIERS / CLAUDE ANDRE GERMAIN MELAY
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Sole trader dossier

CLAUDE ANDRE GERMAIN MELAY

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333480358 · 333480358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANDRE GERMAIN MELAY
fr_inpi
333480358
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1998-06-30
fr_inpi
16 RUE AUGUSTE RENOIR, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BATIMENT ET TECHNIQUE GENERALE B.T.G.dissolvedBouchra Ait-BarichdissolvedC-EXOactiveCHRISTOPHE CUELLOactiveDREAM TRAVELdissolvedEBRAHIM SEFAATIactiveEDDY CHARLES DARLYdissolvedEVELYNE COTTINactiveHELP AUX PERSONNES ETRANGERES EN FRANCEactiveINDIVISION ATEMKENG NOUBOUDEM - LEKEUFACKactiveISABELLE REGYdissolvedJAMES LONGUEPEEdissolvedJEAN CHARLES EMILE DAGUETdissolvedJOSEPH PLICHTAdissolvedKEVIN MULEROdissolvedKH NETTOYAGEdissolvedMELLINA TRANSFERTdissolvedMIMOdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off