DOSSIERS / CAROLE MENASSE
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Sole trader dossier

CAROLE MENASSE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503746380 · 503746380 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE MENASSE
fr_inpi
503746380
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2008-06-07
fr_inpi
97 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN PHILIPPE JEAN-BAPTISTE MISSERAactiveALAN ROBIN RAMNARAINdissolvedAL AZHARdissolvedALICIA KATHY RACHEL LELLOUCHEactiveALI SAILdissolvedASS CLEMENS NON PAPAactiveAVANTAGE POUR TOUSactiveBANANEIRAactiveBENOIT LUBINactiveCHRISTINE JEUNETactiveCONTES A BRODERactiveELIZABETH LADURELLEdissolvedEOSdissolvedFRANCE NEGOCE IMMOBILIERactiveHAMDA BEJAOUIdissolvedHATTAB BEN HASSEN NAHDIdissolvedHELMUT STELZENBERGERactiveIOANA IOANdissolvedISO-NASSactiveJILALI EL MASSAOUDIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off