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Sole trader dossier

MELANIE SMILTINS

FRANCE · SOLE TRADER · INCORPORATED 2002-06-12
KYBE ID: FR-445249824 · 445249824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMELANIE SMILTINS

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Registration445249824

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Statusdissolved

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Incorporated2002-06-12

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Dissolved2003-07-15

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Registered address15 AV RAYMOND POINCARE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFFINEO ADVISORSactive ALAIN BELOTdissolved ALAIN GUY-VIENOTdissolved ANGRAdissolved AVETAactive CARINE HUGUETTE LEFEVREdissolved CATHERINE ROCHEactive CDS ARIA, SOCIETE D'AVOCATSactive JACQUES FAUREactive JLDADVISEdissolved LEM&COdissolved MARIA LUKICdissolved MARIE-DOMINIQUE GOULETTEdissolved MURIEL LOUISE VERNIERdissolved NATHAN SEREROactive [ND]active [ND]active [ND]active NICOLAS ALAIN HENRI RAMBEAUdissolved PIERRE DE LA FOREST DIVONNEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-07-15Dissolved / struck off