DOSSIERS / MELINDA SONIA CYNTHIA CORUE
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Sole trader dossier

MELINDA SONIA CYNTHIA CORUE

FRANCE · SOLE TRADER · INCORPORATED 2009-06-10
KYBE ID: FR-512717844 · 512717844 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELINDA SONIA CYNTHIA CORUE
fr_inpi
512717844
fr_inpi
dissolved
fr_inpi
2009-06-10
fr_inpi
2009-06-10
fr_inpi
1 RUE DU PETIT APPEVILLE, 76200 DIEPPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONY JOLYdissolvedBENJI PIETER BENONIdissolvedBERNARD SCHOUMAKERdissolvedCCSJdissolvedCYNDORELA ANNIE JACQUELINE JOLYdissolvedDIRECT DIEPPEdissolvedESTELLLE ESTELLE ANGELIQUE IRENE DUPONTactiveFRANCKY JOLYdissolvedGENTLEMEN PLAYERSdissolvedGINO JOLYdissolvedGINO LHEUREUXdissolvedLAETITIA JACQUELINE GEORGETTE JOLYdissolvedLAURA LESLIE JACQUELINE JOLYdissolvedLUCIANO WILLY PASCAL JOLYactiveMELINDA ANITA JACQUELINE JOLYdissolved[ND]active[ND]dissolvedPATRICK CHARLES JOLYdissolvedSOPHIA KATIA MATHILDE JOLYdissolvedTONY ELIE TONY ELIE JOLYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off