DOSSIERS / MELANIE BOUSCARLE
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Sole trader dossier

MELANIE BOUSCARLE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-18
KYBE ID: FR-910497718 · 910497718 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELANIE BOUSCARLE
fr_inpi
910497718
fr_inpi
dissolved
fr_inpi
2022-02-18
fr_inpi
2023-01-13
fr_inpi
62 RUE JEAN MARTIN, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMINE KHOUZARdissolvedANNE LISE MARIE PASQUIERdissolvedASSOCIATION KAKANDE BOKE (A K B )activeBRIGITTE MARIE DE MONLEONdissolvedCYRIL CHARLES MICHEL DE MONLEONdissolvedDANIEL MAURICE GAUTHIERdissolvedEDITIONS EDYRAMactiveFARID KHEROUBIactiveGILLES JACQUES PAILLARDdissolvedJOSEPHINE ET QUENTIN LMNPactiveMAIE CELINE ETHERIDGEdissolvedMANON PROSTdissolvedMARTINE SUEDOISdissolvedMICHAEL LEONARD KOBLISKAactiveMICHEL GERARD ALFRED DEBARGEdissolvedMIREILLE DEMICHELLISdissolvedRomane FargeactiveSCI JEAN MARTINactiveSOLIDER'GOactiveYOANN BERKOWITZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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