DOSSIERS / MELANIE PERNETTE NGAIO TOBIN
← SearchExport PDF
Sole trader dossier

MELANIE PERNETTE NGAIO TOBIN

FRANCE · SOLE TRADER · INCORPORATED 2016-12-19
KYBE ID: FR-824292510 · 824292510 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE PERNETTE NGAIO TOBIN
fr_inpi
824292510
fr_inpi
dissolved
fr_inpi
2016-12-19
fr_inpi
2017-05-22
fr_inpi
13 RUE DU JURA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A DEMAIN MATINactiveANTOINE GUY JULIEN TAILLANDIERactiveARNAUD JEAN BRICE BARETactiveASSOC FRANCOPHONE DIDACTIQUE INFORMATIQUactiveBONNE NOUVELLE STUDIOdissolvedCAMILLE LOSSONdissolvedCOMPAGNIE LES SOMNAMBULESactiveCOMPAGNIE LES SOMNAMBULESactiveDac-Vinh PHUNGactiveDIANE LAFARGUEactiveGhizlaine BaghliactiveHANIN AL HAMISdissolvedHUGO DRUBAYactiveJOELLE SAVANHVIEN LE ROYactiveMARIE-THERESE BURLINactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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