DOSSIERS / MELANIE KATIA ANNIE COLOMBET
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Sole trader dossier

MELANIE KATIA ANNIE COLOMBET

FRANCE · SOLE TRADER · INCORPORATED 2015-03-13
KYBE ID: FR-810144881 · 810144881 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE KATIA ANNIE COLOMBET
fr_inpi
810144881
fr_inpi
dissolved
fr_inpi
2015-03-13
fr_inpi
2015-06-03
fr_inpi
VC ANCIEN CHEMIN D ARLES, 13210 SAINT-REMY-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BELHSENactiveBLANDINE RICOdissolvedCLAUDE HOURSdissolvedCOMME CI COMME CAactiveDANIELE MAURONdissolvedELIANE JOSETTE EUGENIE BARBAGLIactiveELIE DINARDdissolvedGABRIEL AUBERTactiveJAZZIBAOactiveJOSETTE JOUMONDdissolvedLE CARRETO DIS ASE DE SAINT ROUMIE DE PROVENCEactiveLOUIS DURANDactiveMATHIEU GROSdissolvedMAURICE PAUL MARIE ARMANDdissolved[ND]active[ND]activeREGINE SYLVETTE CLAI MARROUdissolvedSABOIactiveSAMUELLE JOELLE LAURE COURBETdissolvedSOCIETE CIVILE LE PLAISIRdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off