KYBE — See who's really behind any company

Sole trader dossier

MELANIE RAYMOND

FRANCE · SOLE TRADER
KYBE ID: FR-551971823 · 551971823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMELANIE RAYMOND

fr_inpi

Registration551971823

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address24330 SAINT LAURENT SUR MANOIRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ELIANE RAMADOUdissolved EMILE FERREdissolved FAUVETTE MARTINEAUdissolved FRANCINE GIERKAdissolved G CROUZALdissolved GEORGES JACQUES ET MICHELdissolved JANINE PETITdissolved JEAN STIVILdissolved LEON BORDASdissolved MICHEL BLONDYdissolved MICHEL GEORGESdissolved MICHEL MICLETdissolved M L CHARRIEREdissolved PERIGUEUX HOTELLERIEactive PIERRE VUTIELLOdissolved RAYMOND MARTINdissolved ROLANDE SALINIERdissolved SIMONE JEANNE ALIPHATdissolved SOC GENERALE DE CONSTRUCTIONdissolved YVON KEREMBELLECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off