DOSSIERS / MELTINGWORKS
← SearchExport PDF
Company dossier

MELTINGWORKS

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899176572 · 899176572 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MELTINGWORKS
fr_insee
899176572
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-10
fr_insee
2023-07-05
fr_insee
13 RUE DE MONTHOLON, 75009 PARIS 9
fr_insee
63.12Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MetayerAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE Metayer (officer) matches PEP Pierre Métayer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Metayer (officer) matches PEP Pierre Métayer — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off