DOSSIERS / KELLY MELINA MAFLA
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Sole trader dossier

KELLY MELINA MAFLA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-903696474 · 903696474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KELLY MELINA MAFLA
fr_inpi
903696474
fr_inpi
dissolved
fr_inpi
2021-08-23
fr_inpi
2023-12-31
fr_inpi
23 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDOLHOSSEIN BAHMANYARdissolvedASSOCIATION FRANCAISE CULTURE ET PROTECTION DES ORCHIDEESactiveBGAR FORMATIONdissolvedBGAR'SactiveBILEL OUAZIZactiveB LEVALLOISdissolvedBRIAN GARFENdissolvedCHARLES BOUYSSIactiveCLASSE N°1dissolvedDAVID S WESTERN COOKIESdissolvedDIALOG INFORMATIQUEdissolvedELLIOT RYAD JEAN CHEMLAKHactiveENZO WELFRINGERactiveETABLISSEMENTS CHESNELdissolvedFABIENNE JOELLE DELFORGEdissolvedFRANCK WELFRINGERdissolvedHUGUETTE BERTINdissolvedILAN BELKAIDdissolvedJEREMY SARASOLAdissolvedKEVIN JAUER MAFLAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off