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Sole trader dossier

DANIELLE MELLOUL

FRANCE · SOLE TRADER · INCORPORATED 1985-10-02
KYBE ID: FR-337944805 · 337944805 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MELLOUL

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Registration337944805

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Statusdissolved

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Incorporated1985-10-02

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Dissolved1989-07-30

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Registered address12 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFRICAINE DE COMMERCEdissolved AGENCE DE TRANSPORT EXPRESSactive A L OUEST IMMOBILIERdissolved ANDRE CASSUTOdissolved ASTRON STUDIOdissolved BIOTHERS SAdissolved B.V.P.M. CONSEILdissolved CART APPELdissolved CEDIPactive CELEXIdissolved CHRISTIAN MONNETdissolved CHRISTOPHE EUGENE PIERRE LE-BRETONdissolved C.L.E. FRANCEdissolved COMPTA GESTION ASSISTANCEdissolved COMPTOIR ACHAT DISTRIBUT ILE DE FRANCEactive CREATIONS DIDIER LABATIactive DESCARTES SARLdissolved DHP PRODUCTIONSdissolved DRIVING FORCE GAMESdissolved EAUX VIVESactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-07-30Dissolved / struck off