DOSSIERS / MELISSA BAGCI
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Sole trader dossier

MELISSA BAGCI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-904261328 · 904261328 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELISSA BAGCI
fr_inpi
904261328
fr_inpi
dissolved
fr_inpi
2021-10-15
fr_inpi
2022-01-09
fr_inpi
66 RUE DE VESLE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE RENE RAOUL COMPAGNEdissolvedArthur Siroun Gaston Der BaghdassarianactiveBATHET CHAFCHAdissolvedBRIGITTE HEBERTdissolvedCAMILLE CLEMENCE JACQUELINE MARIE CHARLEUXactiveCEDRIC PIERRE CHARLES DRAPIERdissolvedCELINE PRUNASactiveCHARLY PIERRE ALBERT BECHAIMONTactiveEURO'TABACdissolvedINDIVISION COLAS ET NAZEactiveMATHEO MONTRAYNAUDdissolvedMEURISSE ROUSSEAUdissolvedMICHEL MEURISSEdissolved[ND]activePASCALE GEOFFROYactivePAULETTE ALAUXdissolvedPEREIRA DUARTEactiveREIMSURRECTIONactiveRICHARDdissolvedSEIF KITARdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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