DOSSIERS / DONNA MELISSA ESPINO TORRES
← SearchExport PDF
Sole trader dossier

DONNA MELISSA ESPINO TORRES

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894756527 · 894756527 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DONNA MELISSA ESPINO TORRES
fr_inpi
894756527
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2021-09-07
fr_inpi
38 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

7TH SHOTO WORLD CUPactiveAbdenour BOUSSADactiveABES AZIZ MEZIANIactiveALEXANDRE MARTIN ANDRE ROBERT JARRYdissolvedAMINE MEBTOUCHEdissolvedANIA DEHMOUSdissolvedARTHUR ROGER ULF FANONactiveASS CULTURELLE DE BIENFAISANCE DE PARISactiveASS EUR POUR DEVELOPPEMENT DE L'EMPLOIactiveATHLETES DU MONDEactiveBARBARA D'ANTUONOactiveBOGDAN PATROIdissolvedBoris LadegaillerieactiveCHAKIBA LAADJALdissolvedCHIKHI CHAOUIactiveCLAIRE ALICE ZOE DELACOTEdissolvedCLAUDINE MARIE TERTRAISdissolvedCLEMENCE DELBARTactiveCORINNE BURDEYRONdissolvedCREATIV PROJECTactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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