DOSSIERS / ALBANE MELEC
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Sole trader dossier

ALBANE MELEC

FRANCE · SOLE TRADER · INCORPORATED 2018-08-09
KYBE ID: FR-841021876 · 841021876 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBANE MELEC
fr_inpi
841021876
fr_inpi
dissolved
fr_inpi
2018-08-09
fr_inpi
2019-02-01
fr_inpi
40 RUE EDOUARD VAILLANT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelhakim JAOUANIactiveADRIEN JEAN-GASTON GIRARDactiveANTIBRUITdissolvedARTOUSactiveATELIER JOURNALISMEactivebaptiste quibelactiveBEJAMdissolvedCHLOE KIM SASSIactiveELODIE PANTIGNYdissolvedFLORENT FRANCE PAOLIactiveGUILLAUME KOVACSdissolvedGUILLAUME PIERRE ARMAND HUCHETdissolvedHugo MuzelleactiveILYAN FRUITdissolvedINDIVISION VICTOR HUGOactiveJACOB RESCHEactiveJACQUES-ANDRE FINESactiveJEANNE JULIETTE PATRONIKdissolvedJULIA NATHALIE TALANDIERactiveJULIEN GAWORactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off