DOSSIERS / GIOVANNI DIDIER MELILLO
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Sole trader dossier

GIOVANNI DIDIER MELILLO

FRANCE · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: FR-838494169 · 838494169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIOVANNI DIDIER MELILLO
fr_inpi
838494169
fr_inpi
dissolved
fr_inpi
2018-02-19
fr_inpi
2024-12-31
fr_inpi
39 RUE JEAN MARTIN, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN NICOLAS SALADINIactiveANNIE CHAPONactiveASSOCIATION DEFENSE DES DROITS DES VICTIMESactiveBRYAN GRAHAMdissolvedCATHERINE SOUBEYRANactiveCOPRO CENTRAL FACactiveDJOURDA AZIdissolvedDOMINIQUE ANDREactiveERIC BOTEYactiveERIC KAYATactiveFRANCOIS ALENDAactiveILYES ZERROUKdissolvedLILA CHARLINE VALENTINactiveLIONEL ANDRE RENE COUROUGEactiveLMNP COVO MAISONNEUVEactiveLORIS DOMINIQUE CAGNACCIactiveMIRIA JEANNE LOLITA MARTINdissolvedMONIQUE BERCETactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off