DOSSIERS / GERMAINE MELIOT
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Sole trader dossier

GERMAINE MELIOT

FRANCE · SOLE TRADER · INCORPORATED 2003-04-28
KYBE ID: FR-448401554 · 448401554 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GERMAINE MELIOT
fr_inpi
448401554
fr_inpi
dissolved
fr_inpi
2003-04-28
fr_inpi
2003-04-28
fr_inpi
ROUTHIERS, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN EDDY CLAVIERdissolvedALBERTE ACINAactiveALLNETWORKSactiveASSOCIATION ALTERNATIVE POUR LE RENOUVEAU DE CAPESTERRE BELLE EAUactiveASSOCIATION SEK SIAN PO SSPactiveCedric CLEONdissolvedCHRISTIAN VALENTIN CELESTEdissolvedCOEXPLOITATION HERY ET HERYdissolvedEMMANUEL MICHEL KABEEdissolvedFLORA FANNY CLARYdissolvedFRED ANDOCHE PRADONdissolvedFRED RENE RAMDINIdissolvedGILBERT ARMEL BENJAMINdissolvedGUILLAUME MARIE JOSE MARIE-JOSE MOUNIENdissolvedHONORE ALBERTE CLAVIERdissolvedHUMBERT HYACINTHE SOUPRAYENdissolvedJEAN-CLAUDE FIFIdissolvedJEAN-MARIE GERMAIN SOUPRAYENdissolvedJEAN MICHEL ACINAdissolvedJOCELYN BERTHON VAYANINdissolved

+32 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off