DOSSIERS / MEL TRADING
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Company dossier

MEL TRADING

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898886106 · 898886106 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MEL TRADING
fr_insee
898886106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-03
fr_insee
2022-11-08
fr_insee
122 RUE AMELOT, 75011 PARIS 11
fr_insee
85.59B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

16H30Sdissolved16Ldissolved74 PRODUCTIONSdissolvedABH FOODdissolvedADAL-TRAITEdissolvedADFLOWdissolvedAIRBOXLABdissolvedA.L BEAUTE DISTRIBUTIONdissolvedALIGNEdissolvedAMBERLEA TRADINGdissolvedAM DIGITAL EXPERTISEdissolvedAMPERIAL GLOBAL SERVICE GROUPEdissolvedANNACOM SANTEdissolvedASD SERVICESdissolvedAS LOCATIONdissolvedASTEK ALPHAdissolvedATLAS STRUCTURESactiveAYZA TECHNOLOGIESdissolvedBABOdissolvedBACH GLOBAL INVESTMENTdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
SAMUEL MeimounAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off