DOSSIERS / MELIE LAFLEUR
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Sole trader dossier

MELIE LAFLEUR

FRANCE · SOLE TRADER · INCORPORATED 1985-10-02
KYBE ID: FR-333559359 · 333559359 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELIE LAFLEUR
fr_inpi
333559359
fr_inpi
dissolved
fr_inpi
1985-10-02
fr_inpi
1986-04-25
fr_inpi
31360 ROQUEFORT-SUR-GARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE CAMACHOdissolvedBARDAGI FRANCOIS ET LOUISdissolvedCATHERINE CASTAYNASdissolvedDANIELE BOSQUEdissolvedDANIELLE MATTESCOdissolvedDANIELLE ROUSSINdissolvedEMILE PIEROPANdissolvedGUY JEAN LOUIS IBOSdissolvedJACQUES YVES ANDRE CHICHERYdissolvedJEAN ATTANEdissolvedJEAN BACQUEdissolvedJEAN BRETOUdissolvedJEAN BRETOUdissolvedJOAQUINA CAZCARRAdissolvedLAURENT DARNAUDdissolvedMARIE CLAUDE DUPUYactiveMARTIN A SAINTdissolvedPAUL CATHALAdissolvedREMY MONTANEactiveSOC TERRASSEMENTS TRANSPORTS PIEROPANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off