DOSSIERS / OLIVIER MELCHY
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Sole trader dossier

OLIVIER MELCHY

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-393897681 · 393897681 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER MELCHY
fr_inpi
393897681
fr_inpi
dissolved
fr_inpi
1992-09-01
fr_inpi
2021-06-08
fr_inpi
5 RUE DES MEUNIERS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMPHISBATIdissolvedBELGUITH CHACHIAdissolvedCABINET INFIRMIER GUERLAIS FIQUET DELTONdissolvedCHRISTIAN BOUCHARENCactiveEUROPE COMMUNICATION ET PROMOTIONdissolvedGILLES VINCENT DA PIEDADEdissolvedLE KEPdissolvedLUDIVINE FIQUETdissolvedMARK EDWARD WILKINSONdissolved[ND]dissolvedNICOLE GASTONdissolvedPIZZA SICILEactiveREV DESIGNdissolvedRONEN AARON ZANOdissolvedSANI SERVICESdissolvedSARL SEMINAIRES ONLINEdissolvedSCI DU 5 RUE DES MEUNIERSdissolvedVANEXPORTdissolvedVINCENT BERNICHTEINactiveYMESIA EDITIONSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Autre jugement et ordonnance