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Sole trader dossier

MELANIA CATANIA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-10
KYBE ID: FR-830092680 · 830092680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMELANIA CATANIA

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Registration830092680

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Statusdissolved

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Incorporated2017-06-10

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Dissolved2018-09-30

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Registered address8 ALL DE L'EUROPE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AD3QUATdissolved ADVANCODdissolved ARNAUD LAI THAMdissolved ATRIUM FRANCEdissolved BOUALEM TALBINEdissolved CATHELENE JACQUINETactive DON'T WORRY BE ZENdissolved GREGOIRE PORTEU DE LA MORANDIEREdissolved JALIL NASSER ZAREdissolved JEREMY LAGNADOactive JULIE HEYMESdissolved MARIAM AISSA BARRYdissolved Nassim ADLIactive [ND]active [ND]active O.P PERFORMANCEdissolved SCI ELISA MAGdissolved S.E.G. FRANCEdissolved TAHAR ADLIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-09-30Dissolved / struck off