DOSSIERS / MELODIE ASSERAF
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Sole trader dossier

MELODIE ASSERAF

FRANCE · SOLE TRADER · INCORPORATED 2012-05-31
KYBE ID: FR-534600747 · 534600747 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
MELODIE ASSERAF
fr_inpi
534600747
fr_inpi
active
fr_inpi
2012-05-31
fr_inpi
68 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGNES KEMMOUNdissolvedANNE LECLERCQactiveAUTO CINE LOCATIONdissolvedCHARLOTTE KRISTIANSENdissolvedELENA SCHACHERactiveESPACE ASSURANCE & CONSEILactiveESPACE CONSEIL PATRIMONIALactiveESPACE FINANCE & PATRIMOINEdissolvedJEAN CAMPAdissolvedJEAN PAUL CHIRIEdissolvedLIGIA RAFAELI DE MIRANDA NETOactiveMARIA KRAWCZYKdissolvedMARIE ANNA CHELLUMBRUNdissolvedMOHAMED CHRAIBIdissolvedRICARDO QUESADO RODRIGUESdissolvedSCI BELAMIdissolvedSELARL DE CHIRURGIEN-DENTISTE SCHACHERactiveWAHIB OUAZZANIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif