KYBE — See who's really behind any company

Sole trader dossier

VIRGINIE MELISSA RIGA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-29
KYBE ID: FR-533278578 · 533278578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVIRGINIE MELISSA RIGA

fr_inpi

Registration533278578

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-06-29

fr_inpi

Dissolved2014-04-07

fr_inpi

Registered addressZAC DE DAMENCOURT, 97160 LE MOULE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.R.V.dissolved ASSOCIATION PR LE DEVELOPPEMENT DU POST PERMIS ET DE LA SENSIBILISATION A LA SECURITE ROUTIEREactive CHELSIE PAULdissolved DAMENGIdissolved DR SATURNIN DIVIALLEdissolved HAMZAdissolved LE PAIN DE DAMENCOURTdissolved L.G.B.dissolved LUIS IBORRA GONZALEZactive MARIELLE KANLANJANactive M C DESIGNactive [ND]dissolved PHARMACIE DE DAMENCOURTdissolved PHONE CARAIBESdissolved POINT LIREdissolved PRIMOULactive SARL AN ' CYdissolved SCI ATLANTIQUEactive SCI ELONAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-04-07Dissolved / struck off