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Company dossier

MEL

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-823949045 · 823949045 · 2 sources

RISK SCORE32MEDIUM RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMEL

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Registration823949045

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-12-02

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Registered address24 RUE VALLON, 74200 THONON-LES-BAINS

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Industry47.75Z

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Share capital€5,000

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Companies at this address

32 total

CREALOOKdissolved ECRdissolved ENCRE ET MYRTILLESdissolved FADILA BRAIKdissolved FECKOOPdissolved GHISLAINE FOURELdissolved JACQUES AMEDEE DRUONdissolved JEAN PASSETdissolved JOSIANE MARTINEZdissolved JULIEN ROSE-ROSETTEactive MARIE CHRISTINE BONDURANDdissolved MARIELLE BERNARDdissolved MILLET DISTRIBUTIONdissolved NADIA MELLAKdissolved NADINE BUTINAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
EDWIGE MARIE-MADELEINE EMELIE DENYS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2017-09-01Jugement d'ouverture de liquidation judiciaire

2018-04-09Jugement de clôture pour insuffisance d'actif