DOSSIERS / MELANIE PEREIRA
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Sole trader dossier

MELANIE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-521191080 · 521191080 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE PEREIRA
fr_inpi
521191080
fr_inpi
dissolved
fr_inpi
2010-03-15
fr_inpi
2010-07-21
fr_inpi
16 SQ DU PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER BOUDOUYAactiveAYA SERVICESactiveCHAMS BOUSALMIactiveFiona Lobe ElemeactiveGASSAN BOUSALMIactiveHOLLYWOOD SUMMER RECORDSdissolvedJean-Baptiste Michel Clèment GermaindissolvedJERZY NEUMARKactiveLAURE VUILLERMETdissolvedLEGRAND ET CRAONdissolvedLOBE CONSULTINGactiveMARIE DE LA FUENTE SANTAactive[ND]activeNINE/PIERREactiveRaja BousalmiactiveR.E.G & ASSOCIESactiveSAMUEL JACQUES AIME THOMAS LOBE ELEMEdissolvedSANTE NATUREdissolvedSOUHA BOUSALMIactiveWELL CONCEPTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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