DOSSIERS / MELANIE LAURENT
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Sole trader dossier

MELANIE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2010-08-10
KYBE ID: FR-524174760 · 524174760 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE LAURENT
fr_inpi
524174760
fr_inpi
dissolved
fr_inpi
2010-08-10
fr_inpi
2013-11-15
fr_inpi
CRS DES JACOBINS, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE LE GUILLOUdissolvedBOOMERANGdissolvedBRUNET CHAUSSEURdissolvedCHANTAL CHRISTIANE SCANDOLARIdissolvedC.P. INFORMATIQUE REGION CENTREdissolvedCROC RAPIDdissolvedDANIELLE PASCOURETdissolvedEXPEND PRODdissolvedGUILLAUME ACQUARTdissolvedGUY JAMETactiveJEAN CLAUDE LOUETdissolvedJEANNINE PAULETTE AUGERdissolvedMARIE HENRIETTE COULONdissolvedMICHELLE JOUFFROYdissolved[ND]dissolved[ND]dissolvedSARL CREPERIE DES JACOBINSdissolvedSARL LA LAMPE DE SAMARCANDEdissolvedSCI LE SQUAREdissolvedSKATE.420dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off