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Company dossier

MELODY

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851866848 · 851866848 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMELODY

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Registration851866848

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-06-24

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Dissolved2024-04-30

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Registered address3 VLA DE L AVENIR, 93120 LA COURNEUVE

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Industry47.78C

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CELINAdissolved CHEUNG YAU HSUdissolved CHIN YUNG YANGdissolved CVTactive DADAdissolved DAHAIdissolved FRANKdissolved GERARD CHIANG-TINGdissolved HONEY INTERNATIONALactive L F Adissolved LUCIEdissolved M 2000active MATURINdissolved MOISE BEBE SEPOdissolved PHIdissolved STEPHANIEdissolved TARAdissolved ULTRA FAdissolved VIANEdissolved XIEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
CUNEYT KAYACAN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELODY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2024-04-30Dissolved / struck off