DOSSIERS / MELANIE DENISE ALINE SYLVIE LE RAY
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Sole trader dossier

MELANIE DENISE ALINE SYLVIE LE RAY

FRANCE · SOLE TRADER · INCORPORATED 2014-05-24
KYBE ID: FR-802894287 · 802894287 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE DENISE ALINE SYLVIE LE RAY
fr_inpi
802894287
fr_inpi
dissolved
fr_inpi
2014-05-24
fr_inpi
2019-04-11
fr_inpi
11 RUE DE L’EGLISE, 22400 SAINT-ALBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off