DOSSIERS / MELCHIOR DE MASFRAND
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Sole trader dossier

MELCHIOR DE MASFRAND

FRANCE · SOLE TRADER · INCORPORATED 2019-02-25
KYBE ID: FR-848711198 · 848711198 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELCHIOR DE MASFRAND
fr_inpi
848711198
fr_inpi
dissolved
fr_inpi
2019-02-25
fr_inpi
2019-08-10
fr_inpi
13 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADG ENGINEERINGactiveAISHU SUPER MARKETdissolvedBENEDICTE YVONNE DELATTREdissolvedCAVE VINS SPIRITUEUX CAVISdissolvedCOMPAGNIE DES PATESdissolvedGabriel Alexis Marie Hervé de MasfrandactiveGERARD ECLANCHERdissolvedGOLDEN PRIXdissolvedHANANE BELMOUDENdissolvedINDV RUE DES ETATS GENERAUXdissolvedLE BISTROT DE VERSAILLESactiveLES TARPLUSactiveMADELEINE MARIE COQUELICOT ROUXdissolvedNADIA LACHIdissolvedNCPC CONSEILdissolvedOPEXSTUDIO HEALTHCAREdissolvedPHARMACIE DE L HOTEL DE VILLEdissolvedREMI ANDRE DELPUECH DE COMEIRASdissolvedSCI TOUCHE DU BOISactiveSTEPHANIE MARIE JACQUELINE DE LA ROCHEFOUCAULDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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