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Company dossier

MELI MELO

FRANCE · COMPANY · INCORPORATED 2008-02-16
KYBE ID: FR-502133333 · 502133333 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMELI MELO

fr_insee

Registration502133333

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-02-16

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Registered address141 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE

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Industry47.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELLAH JAZZAdissolved AETERNAM 86dissolved AGENCY DETECTION SECURITYactive BOUCHAIB BENBAGTAactive CVA RENOVATION DECORATION BATIMENTdissolved DAB EXPERTS CLIMATIK PLOMBERIEdissolved JEAN LAVENASdissolved JORGE ALFREDO ALVAREDO DA PIEDADEactive LES PURISTESdissolved LUCIENNE PAULE JACQUESactive MILAMdissolved [ND]active NG ASSURANCESactive O'BEdissolved PIERRE BUCHOTdissolved PRO.POSEdissolved SARL LA BUHARDILLAactive SAS TREMBLAY DISTRIBdissolved THIBAULT LUC PETRICdissolved VAL RENOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-29

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-05-29Jugement d'ouverture d'une procédure de redressement judiciaire

2013-07-03Jugement de conversion en liquidation judiciaire

2014-10-15Jugement de clôture pour insuffisance d'actif