DOSSIERS / CLAUDE MAGGI MELIA
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Sole trader dossier

CLAUDE MAGGI MELIA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377559554 · 377559554 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MAGGI MELIA
fr_inpi
377559554
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1990-06-30
fr_inpi
LE BOURG, 24530 LA CHAPELLE-FAUCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DUPUYdissolvedAMICALE LAIQUE LES PETITS CHAPELLOISactiveBARBARIE RHONE ALPESdissolvedBRIGITTE CECILE BERLOTdissolvedCATHERINE COUPRIEdissolvedDULCIE EVE FRANCES THUBRONactiveJEANNINE PIGEASSOUSdissolvedLES AMIS CYCLISTES DE LA COLEactiveMARCELLINE BESSEdissolved[ND]dissolved[ND]activePALOLDINGdissolvedPALOLDING IIdissolvedPASS ARTSactivePATRICIA YVONNE MARTHE GRAMMARYdissolvedPHILIPPE LAVIGNEactivePIERRE LEON HENRI SOUMAGNACdissolvedRENE FIXOTdissolvedSCI SIPALEXdissolvedSYLVACORPdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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