DOSSIERS / MELISSA SMADJA
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Sole trader dossier

MELISSA SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-825384472 · 825384472 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELISSA SMADJA
fr_inpi
825384472
fr_inpi
dissolved
fr_inpi
2017-01-16
fr_inpi
2017-12-31
fr_inpi
38 RUE DES BRUYERES, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB SOLUTIONSdissolvedANOUK CHIGNACactiveBHEKA YOGAactiveBRUNO ROGER ANTOINE DELANGREactiveCHARLES TRANSPORTSdissolvedCIE NELLE FRANCE HELIOGRAVUREdissolvedERIC CLAUDE ANDRE ROBICHONactiveGREGORY CLEMENT YORRI BITANdissolvedLDBVactiveLENA LAUTOURdissolvedLEON-ELIE SMADJAdissolvedLYES LOUAFIdissolvedMARIE HELENE GIFFARDdissolvedMARION DAHANactiveMartin Nathan Matthieu PasquieractiveMCS DECOactiveM.E.R. IMMOdissolvedMOHAMED ALI BEN ABDELAZIZ GASMIactive[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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