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Sole trader dossier

MANON MELISSA POING

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-824938781 · 824938781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANON MELISSA POING

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Registration824938781

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Statusdissolved

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Incorporated2017-01-10

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Dissolved2018-11-30

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Registered address6 BD MENDES FRANCE, 77600 BUSSY-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED FARADJE GOUKOUNIdissolved Angela Gwendoline Marzinactive BUN CHHANRESMEILLactive CHERIF GRECHEdissolved CLAUDE-RAPHAEL ANGELIactive DELPHINE NADEGE YVETTE GUENIFFEYactive DYADESdissolved JEAN ANDRE LOUIS MARIE FENOUILdissolved MARNE LA VALLEE CONSULTANTSdissolved MICHAEL BEN DAVIDactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active ODJIBE - ASSISTdissolved PIERRE YVES LAURENT DELAMARCHEdissolved SCI AGIATO PESSdissolved SENSITIV VOYAGESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2018-11-30Dissolved / struck off