DOSSIERS / ANDREA FRANCE MELIN
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Sole trader dossier

ANDREA FRANCE MELIN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-03
KYBE ID: FR-879540268 · 879540268 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREA FRANCE MELIN
fr_inpi
879540268
fr_inpi
dissolved
fr_inpi
2020-01-03
fr_inpi
2020-07-08
fr_inpi
116 RUE DALAYRAC, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BS TRANSPORTSdissolvedAGNES CHARLOTTE GOURLANactiveASKIA ITactiveASSOCIATION SANS CONTREFACONactiveASSURANCE SERVICEdissolvedAU-DELA DU FOOTBALLactiveAudrey SANCHEZactiveAUTO LI ROADactiveBENOIT DEGARDINactiveBERTRAND CROZATIERdissolvedBIBI FIRDAUSSE JOOMUNactiveCATHERINE CHERIFactiveCECILE BARDECHEdissolvedCHRISTIAN BOSTdissolvedCHRISTOPHER LARUEdissolvedCLAUDE GERMONDdissolvedCLEVER TECH WAREactiveDELPHINE LABAISSEdissolvedD ET M SERVICE PRESSINGdissolvedDUBOSC M ET RONDEAU M Cdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off