DOSSIERS / MEL RESTAURANT
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Company dossier

MEL RESTAURANT

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887683241 · 887683241 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MEL RESTAURANT
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887683241
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-30
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192 RUE DE PARIS, 95150 TAVERNY
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC PERRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-16

medium

Politically exposed person (PEP)

MARC PERRY (officer) matches PEP Mark Perry — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances