DOSSIERS / MELINA DANIELO
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Sole trader dossier

MELINA DANIELO

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479240442 · 479240442 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MELINA DANIELO
fr_inpi
479240442
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
2019-09-19
fr_inpi
137 AV DE LA LIBERATION, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off