KYBE — See who's really behind any company

Company dossier

MELROSE DETAILING

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950971879 · 950971879 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameMELROSE DETAILING

fr_insee

Registration950971879

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-03-28

fr_insee

Registered address40 AV de la Grande Haie, 77100 Mareuil-lès-Meaux

fr_insee

Industry45.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELLOS AUTOdissolved DEER MONSTER TATTOOdissolved DNF HOLDINGactive DNF PROMOTIONdissolved EURO PARE BRISEdissolved FORTY LOUNGEdissolved GO SANDWICHSdissolved HOLDING CASH INVESTdissolved INTERWASHdissolved LAURETTE SYLVIANE DJANNA JUEMOUOdissolved MAREUIL AUTO PARTSdissolved [ND]active NICO WASHdissolved SAS BRIDGE ESTHETICdissolved SCI DE LA VICTOIRE 77dissolved SCI NICO-IMMOdissolved SCI ROUXELdissolved SCM DJANNA-FEUHOUOdissolved VALENTIN PANIERactive

People with significant control

2 people

Name	Role	From	Source
DONIA SABRINA CHOUCHENE	Directeur général délégué	—	France registry
YOHAN NICOLAS MELRO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2023-10-16Jugement d'ouverture de liquidation judiciaire

2024-03-25Jugement de clôture pour insuffisance d'actif