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Company dossier

EURL MELISS

FRANCE · COMPANY · INCORPORATED 2013-06-25
KYBE ID: FR-793437914 · 793437914 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEURL MELISS

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Registration793437914

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-25

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Registered address23 RUE GARIBALDI, 69800 SAINT-PRIEST

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Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADAM JALAOUIactive AGENCEMENT PLATRERIE PEINTURE ENDUITdissolved AOUICHA EL GALAIdissolved ARTHUR GEORGES FONSECA MELOactive BILEL MORSLIactive BOULBABA MNAJAdissolved EL-HADJ GHEMARIdissolved FORMALAB-ACADEMIEactive HICHEM MEJRIdissolved JELLALI BELAGRAdissolved KARIM KEBAILI BAKHOUCHEdissolved MANEL BOUTAIBAdissolved MARTINE GAILLARDdissolved MOULHAME HADJOdissolved Mustapha EL FADELYactive NABIL JABRIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

2 people

Name	Role	From	Source
JEAN-PHILIPPE REVERDY	Administrateur	—	France registry
ERTAN GUL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2013-09-24Jugement d'ouverture de liquidation judiciaire

2014-03-26Dépôt de l'état des créances

2014-07-22Jugement de clôture pour insuffisance d'actif