DOSSIERS / MELANIE VIRGINIE BARBARA GRATACOS
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Sole trader dossier

MELANIE VIRGINIE BARBARA GRATACOS

FRANCE · SOLE TRADER · INCORPORATED 2012-03-15
KYBE ID: FR-750087223 · 750087223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MELANIE VIRGINIE BARBARA GRATACOS
fr_inpi
750087223
fr_inpi
dissolved
fr_inpi
2012-03-15
fr_inpi
2014-06-01
fr_inpi
2 SQ VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN CHAPPUISdissolvedALESSIO ZENAROactiveAlexanne BonatactiveAnais Janine Anne MIMOUNIactiveCYRILLE THIBOUTdissolvedFLAC SERVICESactiveGérard SAKHETactiveHELENE CHOUTactiveJACQUES ROBERT NIETOdissolvedJEAN FRANCOIS PIESSETdissolvedJEREMY ROUBIEUactiveJULIEN MAITREdissolvedJULIETTE BOUILLOTdissolvedKAYEdissolvedLA SUPERBEdissolvedLAURENT OUKactiveMAMADOU LAMINE KAGNYactiveMARIE ANNICK MARCELLE PERIGAUDdissolvedMARIE-CLAUDE PEPINdissolvedMARTIN DELAMOURDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off