KYBE — See who's really behind any company

Sole trader dossier

MELANIE MARGARET CHRISTIANE IVALDI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-23
KYBE ID: FR-797420858 · 797420858 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMELANIE MARGARET CHRISTIANE IVALDI

fr_inpi

Registration797420858

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-09-23

fr_inpi

Dissolved2014-07-06

fr_inpi

Registered address7 RUE JACQUES REATTU, 13009 MARSEILLE

fr_inpi

Companies at this address

4 total

AURAdissolved HOLDING EPON INVESTdissolved [ND]dissolved

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this AURAShared registered address · 4 share this HOLDING EPON INVESTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2014-07-06Dissolved / struck off