DOSSIERS / MELANIE HEILMANN
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Sole trader dossier

MELANIE HEILMANN

FRANCE · SOLE TRADER · INCORPORATED 2000-03-02
KYBE ID: FR-429629652 · 429629652 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE HEILMANN
fr_inpi
429629652
fr_inpi
dissolved
fr_inpi
2000-03-02
fr_inpi
2000-09-29
fr_inpi
51 RUE DE LA FEDERATION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
100 000 RENCONTRES SOLIDAIRESactiveASSOCIATION DE SOUTIEN AU PACTE CIVIQUEactiveBG2MdissolvedCHETIFVIN ACCUEILdissolvedCIE LAURENT TERZIEFFactiveCLEMENT MOUCHETdissolvedFatoumata TraoréactiveFONDS DE DOTATION LABORATOIRE DES ENTREPRISES ENGAGEES - LAB2EactiveHAMDANE BENSAIDdissolvedJACQUES ROSEAUdissolvedMaéli GambieractiveMIEMANAT GHAFOURYdissolvedMYRIAM KATELEEN ANAIS TRAOREdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLE GIBOURDELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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