DOSSIERS / MELANIE ESTIQUE
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Sole trader dossier

MELANIE ESTIQUE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827594946 · 827594946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MELANIE ESTIQUE
fr_inpi
827594946
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2020-12-31
fr_inpi
95 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
12 MATHISdissolved95 AVHdissolved95 SVHdissolvedALEEPHdissolvedARIEL JOSE OUDETdissolvedBEATRICE MARIE PERRINEAUdissolvedCELESTIN DUCHETdissolvedCHERYL MOTTdissolvedDavid Rolland David BensoussanactiveDE MONTROY JACQUES DUMONTdissolvedECOCASESdissolvedGREGOIRE PIERRE QUENTIN FRANCOIS-VICTOR PETITdissolvedGUILHEM PIERRE LEON RENE SAINTdissolvedLE M 64dissolvedLIBRAIRIE FONTAINE VICTOR HUGOdissolvedLOUIS DE ABRAVANELdissolvedMASOOD SABERIdissolvedMATHIEU BAUDINactiveMEIRA IMMOBILIERdissolvedMONGEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off