DOSSIERS / MELYNA DELMOTTE
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Sole trader dossier

MELYNA DELMOTTE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-913305090 · 913305090 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELYNA DELMOTTE
fr_inpi
913305090
fr_inpi
dissolved
fr_inpi
2022-05-02
fr_inpi
2022-06-19
fr_inpi
118 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GILBERT HOUDOTdissolvedAMARA KEITAdissolvedAMAZIGHdissolvedANDRE LEPIGEONactiveARTEMIS NETTOYAGE MULTISERVICESdissolvedASSOCIATION MALI FLOactiveASSOCIATION POUR LE DEVELOPPEMENT DE MANTHIA (A.P.D.M)activeDE SAINT HONORE OMER BAHdissolvedDLSdissolvedDRAMANE DOUCOUREdissolvedFARIDA BENIDIRIactiveFOUSSEYNOU DIABIRAdissolvedHABIBOU DABOdissolvedHAKAN KAYGISIZdissolvedISMAELA TRAOREdissolvedISO22dissolvedKARIM MEZOUARdissolvedLASSANA BARADJIactiveMAHAME KANOUTEdissolvedMOISE ALFREDOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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