DOSSIERS / ISABELLE MELKI
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Sole trader dossier

ISABELLE MELKI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-18
KYBE ID: FR-525178281 · 525178281 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ISABELLE MELKI
fr_inpi
525178281
fr_inpi
dissolved
fr_inpi
2010-05-18
fr_inpi
2012-10-30
fr_inpi
12 RUE ARMAND CARREL, 75019 PARIS
fr_inpi

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION AU POINT D'EAUactiveBACHAR FAKIHactiveBOREN CORPdissolvedCAROLINE MICHELE ANDREE RAMADEactiveCAVENDISH CARRELdissolvedCHEZ SIMONdissolvedDAVID WAREactiveELOISE BUSNELactiveFLAMILUCdissolvedGRABUGEactiveJEAN GASTON HERROUdissolvedJEAN PAUL ANTOINE MARIdissolvedJULIETTE KATIA RADANNEactiveLA TIERCE MUSICactiveLE CHAUMONTOISdissolvedLES MIGRANTS DE SATINactiveLOS AZTECASdissolvedMARIA AUGUSTA DA COSTA PINTO CARNEIROdissolvedMARINETTE RAMADEactiveMEFdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off