DOSSIERS / MELISSA ZOGHLAMI
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Sole trader dossier

MELISSA ZOGHLAMI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-03
KYBE ID: FR-850269804 · 850269804 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELISSA ZOGHLAMI
fr_inpi
850269804
fr_inpi
dissolved
fr_inpi
2019-04-03
fr_inpi
2020-02-29
fr_inpi
1 RUE DU MARECHAL KOENIG, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADLP ARTS DE LA POSEdissolvedALEXANDRE JUAN GARRIDOactiveANIS ABDELAZIZ MAJERIactiveAUDREY MARIE JULIETTE PAULE GINETTE VALLATdissolvedB L H PEINTUREactiveCIEL ENERGIESactiveDamien CascheradissolvedENES KARACAdissolvedLAURIE ISABELLE GOUTHEROTactiveLE VESTIBULEactiveMERVEILLE BONHEUR YOKA BOUAMOUTALAdissolvedMYRIAM KRIDENactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNK TRANSPORTSdissolvedNOUR EL HOUDA NOUR EL HOUDA DAOUIdissolvedOFFICE PUBLIC D'HLM DE ST PRIESTdissolvedSERVICES EXPRESSdissolved

+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 ~11 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