DOSSIERS / CECILE ESTHER MESLATI
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Sole trader dossier

CECILE ESTHER MESLATI

FRANCE · SOLE TRADER · INCORPORATED 2000-12-15
KYBE ID: FR-433865094 · 433865094 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE ESTHER MESLATI
fr_inpi
433865094
fr_inpi
dissolved
fr_inpi
2000-12-15
fr_inpi
2001-04-30
fr_inpi
6 BD DE LA REPUBLIQUE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELMAJED NALOUTIdissolvedahmed felousactiveALI ZIADdissolvedALLO PIZZA 93dissolvedANNE-AUDREY FAOUdissolvedA VOTRE SERVICE RENTdissolvedBAZAR DE LA GAREdissolvedBEKTAS KENDIRLIKdissolvedBEST IMMOBILIERdissolvedBON TECHdissolvedCHRISTIAN PAUL LARDENNOISdissolvedDDSL 3 IN 1dissolvedEL BARAKAdissolvedFAIR PLAY'SdissolvedFATOUMA MAZRANIdissolvedFRANCOIS NICAISEdissolvedHABIB BEN BAAZIZ NALOUTIdissolvedIPTS BUILDINGdissolvedIPTS EUROPEdissolvedJASWANTI GOKALdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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