DOSSIERS / JACQUELINE MENY MAGNIEN
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Sole trader dossier

JACQUELINE MENY MAGNIEN

FRANCE · SOLE TRADER · INCORPORATED 1998-03-23
KYBE ID: FR-419891197 · 419891197 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE MENY MAGNIEN
fr_inpi
419891197
fr_inpi
dissolved
fr_inpi
1998-03-23
fr_inpi
1998-04-30
fr_inpi
7 RUE DU BANQUIER, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Alexine REINE-MARIE CordelleactiveALEXIS GEORGES LEON PARATREdissolvedAU BANQUIERdissolvedAUGUSTIN FRIRYdissolvedBISTROT 75activeCORALIE SAROJINI SERGEactiveCYNTHIA PONCELETdissolvedFAKRELactiveGRACIELA TAQUINAS LEMOSdissolvedINDIVISION DAZIactiveINIGO ECHEVERRIAdissolvedJACQUES DANIEL JOURDAINactiveJEAN PAUL HURTADOactiveJULIA RODRIGUEZdissolvedKATHARINA LECHNERdissolvedLA CENTRALE RMDdissolvedLE BANQUIERdissolvedLUDOVIC NIGERdissolvedMOHAND SLACELdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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