DOSSIERS / TOMA MELNIK
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Sole trader dossier

TOMA MELNIK

FRANCE · SOLE TRADER · INCORPORATED 1989-02-16
KYBE ID: FR-350454138 · 350454138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOMA MELNIK
fr_inpi
350454138
fr_inpi
dissolved
fr_inpi
1989-02-16
fr_inpi
2004-03-31
fr_inpi
5 RUE MEDERIC, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
5 MEDERICdissolvedANGE INNOCONSEILdissolvedASSOCIATION IMAGES D'AILLEURSactiveBERREBI RESTAURANT 17dissolvedCOMPO SERVICES COURCELLESdissolvedEQUINOXE REGIE CINEMA TELEVISIONdissolvedFARHAD NAMIGOHARdissolvedGK TRANSPORT & FILSdissolvedJENNIFER LOMBARDactiveJOEactiveLOBJECTIF IMMOBILIERdissolvedMATIADA SHEYLA NGALIKPIMAdissolved[ND]active[ND]activeORISHAdissolvedORPAR2TactiveRENE CLEMENT MAMOUdissolvedSarah VorvoreanuactiveTHI HOAI MY NGUYENactiveVISION PLURIELLEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off