DOSSIERS / MELANIE CHARLOTTE LUCIE HORVELIN
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Sole trader dossier

MELANIE CHARLOTTE LUCIE HORVELIN

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814551214 · 814551214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MELANIE CHARLOTTE LUCIE HORVELIN
fr_inpi
814551214
fr_inpi
dissolved
fr_inpi
2015-12-01
fr_inpi
2019-08-21
fr_inpi
16 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE PAUL BUSSEREAUdissolvedANAIS ISMAHAN DE CLERCQdissolvedA SHAPE OF LIGHTdissolvedBERNADETTE DURANDdissolvedCHALUactiveCOGERAMdissolvedEden Valere LAGALY-FAYNOTactiveFREDY POIRIERactiveIDCARdissolvedJEROME STANISLAS HALLAINdissolvedJUSTINE MARINE COCSETdissolvedLAMECK MACABA GONCALVES PINTO PEDROdissolvedLAURINE HURELactiveLEONIE GUZMANdissolvedLOU RITA LEDERMANNdissolvedMAHFOUD SADIKIdissolvedMAHMOUD ISMAILactiveMAISON VANINAactiveMARIANE APARECIDA ROMAOactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off