DOSSIERS / MICHEL JACQUES MENIL
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Sole trader dossier

MICHEL JACQUES MENIL

FRANCE · SOLE TRADER · INCORPORATED 1996-11-12
KYBE ID: FR-409848959 · 409848959 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL JACQUES MENIL
fr_inpi
409848959
fr_inpi
dissolved
fr_inpi
1996-11-12
fr_inpi
1997-05-31
fr_inpi
CITE DE BRIAND FLOREAL, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTERNATIVE PRODUCTIONactiveAMICALE BOULISTE DE GODISSARDactiveASS DEV LOC AME INI PROX SOCIO CULTactiveCATHERINE LENGEREAUdissolvedFRANCOIS-YVES NICOLEdissolvedFRANTZ DENIS LAPIERREactiveGUY JULES PERIOLLATdissolvedJOSEPH GILDAS MANNUELdissolvedKA MACHEactiveL'ESPADON CERCLE NAGEURS FORT DE FRANCEactiveLILLYANE LEOPOLDINE BOISSONdissolvedMAXIMIN CREPIN TAYLIAMdissolvedMILORD EURLdissolvedPATRICK AGNAN ANGEONdissolvedPATRICK JOUANEL RENELdissolvedRACHELLE MARIE-ANNEdissolvedRAYMOND GEOFFROY NAYARADOUdissolvedRAYON FLAMBO'AactiveSOUCH'LAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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