DOSSIERS / MELANIE RIOS MURILLO
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Sole trader dossier

MELANIE RIOS MURILLO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-878327519 · 878327519 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE RIOS MURILLO
fr_inpi
878327519
fr_inpi
dissolved
fr_inpi
2019-10-28
fr_inpi
2019-12-10
fr_inpi
14 AV DE LA CRISTALLERIE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA SHUTTLEdissolvedARC FORMATION ENERGIE BIEN-ETREdissolvedAXEL PHILIPPE MICHEL IRELANDdissolvedCIRA DIABIRAactiveCISSE DIABIRAactiveDAMIEN SCIPIONactiveEDOUARD EBERSOLDTdissolvedGREGORY EDOUARD CHAUVETdissolvedISABELLE BEATRICE YVONNE DE CONDEactiveJUDENER DESJARDINSactiveKARENE IDA HENRIETTE MARANINCHIdissolvedLDTdissolvedLUDOVIC ARCENSactiveMARCENS - SERVICEdissolvedMARIE-LAURE CAPUCINE BOTOdissolvedMOCTAR DRAMEdissolved[ND]active[ND]active[ND]dissolvedPASCALE EBERSOLDTdissolved

+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 ~1 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