DOSSIERS / MELANIE GENEVIEVE MYRIAM GARDE
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Sole trader dossier

MELANIE GENEVIEVE MYRIAM GARDE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890286768 · 890286768 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE GENEVIEVE MYRIAM GARDE
fr_inpi
890286768
fr_inpi
dissolved
fr_inpi
2020-10-23
fr_inpi
2021-10-14
fr_inpi
2 RUE DES ECHELLES, 38120 SAINT-EGREVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA BAJICdissolvedANAIS AMEL BEN JAMAAdissolvedASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE SECTION DE SAINT-EGREVEactiveASS VELO PASSION ENDURANCEactiveCOSY CONCIERGERIEactiveELV INVESTdissolvedGISELE PIERRETTE LABURREdissolvedHQELV INVESTdissolvedLEON PAULETTOdissolvedLE TRIGLAVdissolvedMARIE-THERESE SCHILDTdissolvedMICHEL LEFORTdissolved[ND]active[ND]activePASQUALE GROSSdissolvedSANGA ASSOCIATION ART DU MONDEdissolvedSARL R.A.S SANTEdissolvedSCI SILVALdissolvedSMAIL LAKAICHdissolvedSTELLA2Lactive

+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 ~12 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