DOSSIERS / MÉLÈNE CIANI
← SearchExport PDF
Sole trader dossier

Mélène Ciani

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931430177 · 931430177 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mélène Ciani
fr_inpi
931430177
fr_inpi
dissolved
fr_inpi
2024-07-25
fr_inpi
2024-08-13
fr_inpi
50 RUE Hoche, 78800 Houilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Amel MouhouneactiveBELLAVISTAdissolvedBRUNO TUTINdissolvedCHRISTOPHER BENARDdissolvedCONCEPT'RENOVdissolvedCSAUTOactiveDG CHAUFFEUR PRIVILEGEdissolvedEL HOUSSEINE EL HOUSSEINE EL KOUMFIdissolvedEvaldie torrichelle Nzaou mboumbaactiveHASSAN DOULACHEdissolvedKAMEL RAFIK KAMEL RAFIK GARIDIdissolvedKHALED DANGAdissolvedMAGNOUGOUTY SISSOKOactiveMARIE GAMOYdissolvedMD BATactiveNADIA BOUAISSIdissolved[ND]active[ND]activeSMTdissolvedSOLIDARITE FRATERNITE ET INTEGRATIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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