DOSSIERS / GISELE ARRUDA MELO
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Sole trader dossier

GISELE ARRUDA MELO

FRANCE · SOLE TRADER · INCORPORATED 2009-03-19
KYBE ID: FR-511297731 · 511297731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISELE ARRUDA MELO
fr_inpi
511297731
fr_inpi
dissolved
fr_inpi
2009-03-19
fr_inpi
2015-03-01
fr_inpi
1 PL DE LA HETRAIE, 94450 LIMEIL-BREVANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
20 AROMESdissolvedADELINO GAMITOdissolvedCANDICE JENNIFER GBOGBOTSIactiveCLERVEAU ENTREPRISEdissolvedDEMBO FOFANAdissolvedDESIRE DJEMBE DALLEdissolvedDIDE FOFANAdissolvedDIDIER ABRAHAMdissolvedDIEUNET SERVICESdissolvedEVELYNE UNGdissolvedFARID SOUNAdissolvedFREDERIC HERVE MARIE-SAINTEactiveGESSICA BOIREAUactiveGheorghe BUNEAactiveIMED ZAGROUBAdissolvedJAMES BONOdissolvedJODANY CLERVEAUdissolvedKARIM BENBEKHMAdissolvedMAHAMADOU NIAKATEdissolvedMENA LUYINDULAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off