DOSSIERS / MELANIE GALLET
← SearchExport PDF
Sole trader dossier

MELANIE GALLET

FRANCE · SOLE TRADER · INCORPORATED 2020-02-26
KYBE ID: FR-881989867 · 881989867 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE GALLET
fr_inpi
881989867
fr_inpi
dissolved
fr_inpi
2020-02-26
fr_inpi
2020-06-10
fr_inpi
61 RUE JULES FERRY, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
6NETdissolvedANNE CHARLOTTE WOLFELERactiveANNIE BRIGITTE VIVETTE GHERSONdissolvedASTARTYactiveCELINE PATRICIA LE JEUNEdissolvedCHRIST AUFFRETdissolvedCOPR 61 RUE JULES FERRY LE PETIT CHENEactiveDATA BASE INVENTORY GIEdissolvedEURL CHRISdissolvedFONDATION COEUR & BONHEURactiveISABELLE GEORGETTE BOUVETactiveJEAN PIERRE ALBERT GARDIASdissolvedLUCILLE DENISE MARIE JOSIENactiveMATHILDE ETIENNEactive[ND]dissolved[ND]active[ND]dissolvedOF MANAGEMENTactiveSCI ACWdissolvedSYBdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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