DOSSIERS / MANUEL ANTONIO VALENTE DE MELO
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Sole trader dossier

MANUEL ANTONIO VALENTE DE MELO

FRANCE · SOLE TRADER · INCORPORATED 1992-10-22
KYBE ID: FR-388873192 · 388873192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL ANTONIO VALENTE DE MELO
fr_inpi
388873192
fr_inpi
dissolved
fr_inpi
1992-10-22
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2019-04-05
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36 RUE DE LUBECK, 75016 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN ANDRE HENRI JACKY DOLCIdissolvedANOUSHKA KIANOUSH KAI DAVARPANAHactiveCDPdissolvedCHRISTOPHE DE QUENETAINdissolvedCORBIERE INVESTdissolvedCORINNE SABBANactiveEMMANUELLE BISMUTHactiveHILA INITIATIVEactiveHUGO DEMANGEactiveJACQUELINE SERROUdissolvedKEYVAN DAVARPANAHactiveKREDERCONSULTdissolvedLAK SAM SIPactiveLOUIS MALADRYdissolvedMARINA CLORINDE RODRIGUEdissolvedMITHRIDADE DAVARPANAHactive[ND]activeNHAKdissolvedOXBRIDGEdissolvedPHILIPPE RAJZBAUMactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off