DOSSIERS / MELISSA ALIYA TATIANA BOUAZZA
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Sole trader dossier

MELISSA ALIYA TATIANA BOUAZZA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-04
KYBE ID: FR-918237991 · 918237991 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MELISSA ALIYA TATIANA BOUAZZA
fr_inpi
918237991
fr_inpi
dissolved
fr_inpi
2022-09-04
fr_inpi
2023-01-01
fr_inpi
98 RUE SADI CARNOT, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VAGO-ADYactiveASSISTANCE/SOLIDARITE HAUTS-DE-SEINEactiveAUDIT GESTION REVISION COMPTABLEdissolvedELSY ANAIS TEROSIERdissolvedGUILLAUME MATHIEU CASTAGNINOdissolvedGUILLAUME REMI ADRIEN VERLOTactiveJUDAH TEDGUIactiveKHALED SAIDIactiveKS CONSEIL & GESTIONdissolvedKS CONSULTINGdissolvedLEAVAactiveMEDIABAG ASSISTANCE-HAUTS DE SEINEactive[ND]active[ND]activeNEO TRANSPORTdissolvedSAV & BATdissolvedSCAMI DEUX MILLESdissolvedSOC ARLEC APPAR ELECTRO MENA88dissolvedSTE (SOCIETE TRANSPORT ELMIZOUNI)dissolvedT.D.S.dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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