DOSSIERS / ANNA MELNIK
← SearchExport PDF
Sole trader dossier

ANNA MELNIK

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877750893 · 877750893 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA MELNIK
fr_inpi
877750893
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2020-09-15
fr_inpi
36 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ali FerganiactiveANNE FLEMINGactiveArmand Marcel Yves PironactiveBORIS FREDERIC SEBASTIEN FELIXdissolvedCABINET P. BENAZECH. TRANSAC.- IMMO.-GESTIONdissolvedCHARLOTTE PARISOTactiveCLAIRE ALEXEIFFdissolvedCLAIRE LOUISE PAGESdissolvedCLEBER RODRIGUES DE OLIVEIRAdissolvedDEHONG CHENactiveDOMINIQUE BUREAUdissolvedDOMINIQUE MATTEI-DUVALactiveFABIENNE M THERESE KELLERdissolvedFREDERIC JEAN HECHTdissolvedGEORGES HENRI GONATREdissolvedHOGATH POINT DU JOURdissolvedJACQUES DE MOUZONactiveJEAN LOUIS SELLEdissolvedJFKdissolvedJOSEPH HABETEMARIAM GEDIONdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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