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Sole trader dossier

JEAN LOUIS JEAN-LOUIS FELIX VICTOR CHRISTIAN MENARD

FRANCE · SOLE TRADER · INCORPORATED 2021-02-11
KYBE ID: FR-451853006 · 451853006 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS JEAN-LOUIS FELIX VICTOR CHRISTIAN MENARD

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Registration451853006

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Statusdissolved

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Incorporated2021-02-11

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Dissolved2021-11-22

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Registered address43 PL NICOLE NEUBURGER, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDOULHATIF OTMANIdissolved ALBERT CHERBITEdissolved BONDY MEUBLESactive CAYdissolved CHIKEN DELICEdissolved CHRISTIAN PICQUETdissolved JUSTIN LITZLERdissolved LAURETTE CIPRIANIdissolved MELISSactive RMD SPORTSdissolved SARL CANdissolved SMITactive SO CHIC'Ndissolved TEWFIQ AMARdissolved ZOHRA KHIRANEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-07

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

7 events

2012-12-27Autre jugement et ordonnance

2013-09-05Dépôt de l'état des créances

2014-05-07Jugement de plan de redressement

2017-12-06Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-11-21Dépôt de l'état des créances

2019-11-29Jugement de clôture pour insuffisance d'actif

2021-11-22Dissolved / struck off