KYBE — See who's really behind any company

Sole trader dossier

FREDERIC EDOUARD MELINA

FRANCE · SOLE TRADER · INCORPORATED 2004-03-29
KYBE ID: FR-452788466 · 452788466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC EDOUARD MELINA

fr_inpi

Registration452788466

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-03-29

fr_inpi

Dissolved2016-04-08

fr_inpi

Registered addressRUE PASTEUR, 97117 PORT-LOUIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BERTHIN JOSE GONZAGUEdissolved CAMILLE JOSEPH KALBdissolved CHARLES PIRBAKASdissolved EMILIENNE CYPRIENdissolved EPHRAIM MARKETdissolved FRANCOISE M HAMONYdissolved GARRY MATHIAS CHILLONdissolved GEORGETTE NODANCHEdissolved HIPPOLITE LUCIEN HAMONYdissolved HUGUES GONTRAN AMEDEE BOISNEdissolved JEAN YVES ALINE COIPELdissolved JL DISTRIBUTIONdissolved JOCELYNE PELMARDdissolved JOSEPH LOTHERactive LA CANNE A SUCREdissolved LEONARD MARIE JACQUE JACQUES NEBOUCHONactive LISETTE MARTINEdissolved MARIE ANNA CATHETINE MARIE-ANNA CATHERINE ICTOIdissolved MARINA GRILLdissolved MARTINE FAUSTINdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-08Dissolved / struck off