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Sole trader dossier

MELANIE COSSIN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-22
KYBE ID: FR-800064586 · 800064586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMELANIE COSSIN

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Registration800064586

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Statusdissolved

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Incorporated2015-01-22

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Dissolved2017-07-11

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Registered address71 PL DES GENDARMES D'OUVEA, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AML SCI 83dissolved ANGELIQUE DENOYELLEdissolved Anne-Sophie CLAIRE JEANNE Picavetactive BAMILYdissolved BEATRICE MARIE-PIERRE BARRAUdissolved BTO IMMO SUDactive Carla Marie Marseroactive CELINE GUENNEGUESactive ESCALE SUDdissolved KALANI MEHDI ROBERTactive KJ RIVIERA INVESTactive MALIKA JOLIFFdissolved MARIUS GALLOUdissolved Marlène Aline LEJARSdissolved Morganne DEMAYactive NAFISSATOU SECKdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-11Dissolved / struck off