DOSSIERS / FABIEN MENEMENLIS
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Sole trader dossier

FABIEN MENEMENLIS

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-525197299 · 525197299 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIEN MENEMENLIS
fr_inpi
525197299
fr_inpi
dissolved
fr_inpi
2010-10-04
fr_inpi
2011-01-01
fr_inpi
27 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AINA FRANCKY RABEMANANJARAdissolvedANDREAS PFADLERactiveCAMILLE LEFEBVREdissolvedCANDLEactiveCECILE FAYEactiveDAVID ROGERSactiveElena Ernestine SABARDactiveELISABETH MARCHALactiveFAUSTINE LEA ROUSSELETdissolvedGEOFFREY SERGUIERactiveJade SPITERIactiveJEROME MOURET-TEULETactiveJULIE QUASTANAdissolvedJULIETTE AGNES BAILYdissolvedKATIA MIRASactiveLADY HOMEactiveLES ENFANTS DU TRINGLODROMEactiveLYDIE BELMONDdissolvedLYDIE LOCATIONactiveMARCEL BENSIMONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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