DOSSIERS / MELODY RETIERE
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Sole trader dossier

MELODY RETIERE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-515139921 · 515139921 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELODY RETIERE
fr_inpi
515139921
fr_inpi
dissolved
fr_inpi
2009-10-05
fr_inpi
2010-05-21
fr_inpi
RPT DE LA NATION, IMMEUBLE POINT MEDICAL, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXIA DORMOYactiveAS MED VASC DOC COGET HAGEMANN HALLONETdissolvedAUDREY CAYOTactiveBOURGOGNE VAISSEAUXdissolvedCABINET MEDICAL SAINT MICHELdissolvedCAYOT-LOCTINdissolvedCELIA PIRESdissolvedCENTRE DE MASSO-KINESITHERAPIE ET DE REEDUCATION FONCTIONNELLE DU POINT MEDICALdissolvedCUBdissolvedCYRIL HATEMactiveDIBdissolvedESPACE SANTEdissolvedEST2LactiveESTELLE SHEENA GOETGHEBEURactiveIMMOBILIERE PMIactiveJEAN PAUL FICHEREdissolvedLAURENT NGHIEMactiveMEDECINS DE COTE D ORactiveMICHEL CHAPELONdissolved[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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