DOSSIERS / MELODIE MONIE
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Sole trader dossier

MELODIE MONIE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-25
KYBE ID: FR-819077215 · 819077215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MELODIE MONIE
fr_inpi
819077215
fr_inpi
dissolved
fr_inpi
2016-02-25
fr_inpi
2020-04-28
fr_inpi
202 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRIA SERVICE DESIGNdissolvedALBERT LARSONNEURactiveARTARISactiveARTH1VESTdissolvedDYNA ELALAMYactiveEMMANUEL CHARLES CHAZOTactiveFRANCISCO ALFAYAdissolvedGUILLAUME EDOUARD JUST BOULANGERactiveJEANNINE HENRIETTE CLAVERIEdissolvedJEAN PIERRE DELORMEAUdissolvedLEOPOLD BAPTISTE MARIN COURTactiveLES HERITIERSdissolvedL.O. HOLDINGdissolvedMIMI HAIRdissolved[ND]dissolved[ND]activePARIS BREIZHdissolvedPERMIS DE CONSTRUIRE CONSEILS ET AGENCEMENTSactivePIVOINEdissolvedSCI CAPACYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off