DOSSIERS / MELINA ACHOURI
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Sole trader dossier

MELINA ACHOURI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523560274 · 523560274 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELINA ACHOURI
fr_inpi
523560274
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2010-12-01
fr_inpi
15 RUE ARISTIDE BRIAND ET DE LA PAIX, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE BUFFARDactiveB&B SUNdissolvedBRIGITTE BONNEVIALLEdissolvedCHARLINE CLAUDIE SARAH BARRIOLdissolvedCHRISITINE NEBOITactiveCLAUDINE SYLVIE MARIE-PIERRE SCHNEIDERactiveCOPROPRIETE LE VICTORIAactiveDAVID MARCEL CARROZdissolvedFAUGERE / FEUGERE INDIVISIONactiveFIFTEENTH LAWYERSdissolvedMARIE CECILE POITAUactiveMARIE JOSEPHE DARNEdissolvedMICHEL LAFLEURdissolved[ND]active[ND]active[ND]active[ND]dissolvedRACHEL CLAPEYRONactiveRENE JEAN LAJOURNADEdissolvedSERGE PEREIRAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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