DOSSIERS / MELISSA DJOUAHER
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Sole trader dossier

MELISSA DJOUAHER

FRANCE · SOLE TRADER · INCORPORATED 2019-06-11
KYBE ID: FR-851542217 · 851542217 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELISSA DJOUAHER
fr_inpi
851542217
fr_inpi
dissolved
fr_inpi
2019-06-11
fr_inpi
2019-06-20
fr_inpi
30 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMELOGENINEdissolvedANA MARIA NAHOIactiveANNABELLE BLANCHE LUCIE CHOISNARDactiveAUDREY PLEactiveAUTO ECOLE LYZactiveAZ CUISINESdissolvedBELPIERREdissolvedCAPAPIERREdissolvedCHARLINE AURELIE DENEUFVEactiveCHRISTELLE COLETTE MAITREactiveCLEMENCE ALIX PACCAULTdissolvedETAPIERREdissolvedHICHEM M HERMESdissolvedKINE MOVEactiveLE PETIT JUVISYdissolvedLUCIE MARIE BODINdissolvedManal El OmaridissolvedMARGAUX BOUGRANDactiveMATHIEU CHARPENTIERactiveMOPIERREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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