DOSSIERS / MELANIE DENISE COLETTE FIRMIN
← SearchExport PDF
Sole trader dossier

MELANIE DENISE COLETTE FIRMIN

FRANCE · SOLE TRADER · INCORPORATED 2011-05-03
KYBE ID: FR-531475697 · 531475697 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE DENISE COLETTE FIRMIN
fr_inpi
531475697
fr_inpi
dissolved
fr_inpi
2011-05-03
fr_inpi
28 AV SALVADOR ALLENDE, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA FERNANDEZ CAVADAactiveANA MARGARIDA LOPES RIBEIROactiveANA RITA DE SOUSA SARAIVA DIASactiveANDRE GODEAUactiveAYA OPTICactiveBEAUVAIS AUDITIONdissolvedCLEAN 26dissolvedDOMINIQUE VANBERSELactiveELENA QUERO DE CARDENASactiveINES MARGARIDA DE SOUSA SARAIVA DIASactiveINES RAQUEL MAIAdissolvedLARA CATARINA GONCALVESactiveLEONOR ESTRELA PIMENTELactiveMIKAEL TEBOULdissolvedNAVA ENGINEERING NORDactive[ND]dissolved[ND]dissolved[ND]dissolvedPARNASSAdissolvedRAUL JOAO FERNANDESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-08

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire