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Sole trader dossier

CLAUDE MELESI

FRANCE · SOLE TRADER · INCORPORATED 1989-08-30
KYBE ID: FR-428027742 · 428027742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MELESI

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Registration428027742

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Statusdissolved

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Incorporated1989-08-30

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Dissolved2002-09-30

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Registered address39220 BOIS D'AMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES PIARDactive ALBERT LACROIXdissolved EGLISE PAROISSEactive GUY MERMETactive INDI DORCHIES TOULONactive JEAN-NOEL BATTEUXdissolved JEAN ROUSSELactive JEAN SENECHALactive LEANDRE CRETINdissolved LEA PROSTdissolved LILIANE ANNE MARIE CRETINactive MARIE-JOSEPHE PAGETactive [ND]active [ND]active [ND]active [ND]active OMER LACROIXactive PIERRE LACROIXdissolved RENEE CRETIN-MAITENAZactive RENE PIERRE MARIE LACROIXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off