DOSSIERS / CHLOE HAMEL DE MONCHENAULT
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Sole trader dossier

CHLOE HAMEL DE MONCHENAULT

FRANCE · SOLE TRADER · INCORPORATED 2013-02-22
KYBE ID: FR-791394489 · 791394489 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHLOE HAMEL DE MONCHENAULT
fr_inpi
791394489
fr_inpi
dissolved
fr_inpi
2013-02-22
fr_inpi
2014-01-20
fr_inpi
19 RUE GINOUX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT GHAOUIdissolvedASS CHAMP PENAL PENAL FIELDactiveBENEDICTE PICHONactiveBERYL AGATHE DABEZIESdissolvedCYRIL BESSAOUDdissolvedDOM & COdissolvedEMILE TOFFIERactiveFLANDRINdissolvedFMCactiveGENEVIEVE COLLINactiveGEORGES JOACHIM RICOdissolvedGILBERT THIERIETactiveHOLDING H5dissolvedINDIVISION GHAYA FADI ET EL KHOURY NADINEactiveJEAN EAMANN FLYNNactiveJULIEN HENIQUEactiveKEIKO TODAdissolvedLAURENCE JACQUELINE PERRINE GUEZactiveLORRAINE MARIE ELISABETH LE FLOCHdissolvedMARIE PORROTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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