DOSSIERS / KATIA MENNOCH
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Sole trader dossier

KATIA MENNOCH

FRANCE · SOLE TRADER · INCORPORATED 2013-12-18
KYBE ID: FR-799061841 · 799061841 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATIA MENNOCH
fr_inpi
799061841
fr_inpi
dissolved
fr_inpi
2013-12-18
fr_inpi
2014-01-31
fr_inpi
19 RUE ROSENWALD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC ENERGIEdissolvedCAPTAINCOactiveCCC COMPAGNIEdissolvedDANIEL WILLIAMS VANDEKERKHOVEdissolvedDCO CONSULTINGactiveELYA NINA KRIEFdissolvedERGECE REGIEdissolvedGUY BERNARD TOURTELLIERdissolvedINSTITUT AFRICAMAATactiveJEALIEactiveLES MAURICETTESdissolvedMULTICONTACT PUBLIC RELATIONdissolvedNELSON CALDARASdissolvedNETWORK DEVELOPPEMENTactiveNIVINE SHABAREKactivePERFORMANCE INGENIERIEactivePLOMBERIE ILE DE FRANCEdissolvedPSMdissolvedSCI REVELLdissolvedSKANDER KHARRATactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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