DOSSIERS / MELISSA AUDREY TALOND
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Sole trader dossier

MELISSA AUDREY TALOND

FRANCE · SOLE TRADER · INCORPORATED 2015-03-23
KYBE ID: FR-810702928 · 810702928 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELISSA AUDREY TALOND
fr_inpi
810702928
fr_inpi
dissolved
fr_inpi
2015-03-23
fr_inpi
2015-06-30
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QUARTIER PREFONTAINE, 97211 RIVIERE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION PILOTINE AMICALE ET FAMILIALE (A.P.A.F.)activeASSOCIATION POUR LA PROMOTION DE L'ART ET TRADITIONS FLORALES DE MARTINIQUEactiveAUDREY SUZANNE EDGARDdissolvedCAREL-BATdissolvedCLAIRE BLANCHARD BATAILLEdissolvedEMMANUEL JEAN AGARATdissolvedFABRICE JACOBYactiveFREDERIQUE LOUIS AGARATdissolvedHENRY THIERRY RISKVVAITdissolvedJOCELYN PERPETUE VIGILANTdissolvedLAMBERT ANATOLE RISKWAITdissolvedMARIE ASTRIDE VAILLANTactive[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activePRESTIGE & RACINESactiveRAYMOND THOMAS CRAMERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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