DOSSIERS / CASSANDRA MADININA YVONE CHATAINIER
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Sole trader dossier

CASSANDRA MADININA YVONE CHATAINIER

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828463026 · 828463026 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CASSANDRA MADININA YVONE CHATAINIER
fr_inpi
828463026
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2017-09-17
fr_inpi
36 RUE DAJOT, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL BORREGOdissolvedACTIFORMdissolvedALEXANDRE KALIMOUTTOUactiveAmaury Marie Emmnuel QUARRE DE CHATEAU REGNAULT D'ALIGNYactiveARTS 77dissolvedBENJAMIN PIERRE BORIESdissolvedBERIDICE YAKINIdissolvedBIA MOYO BIMUALAdissolvedChris PRETETactiveKAMEL MNAFEGdissolvedMamadou Aliou BAHactiveMARKETA BOROVSKAdissolvedMOULED SELLAHdissolvedMOUSTAPHA TRAOREdissolved[ND]dissolved[ND]active[ND]activeQUENTIN PAUL LECONTEactiveROBERT FREDERIC COURNETdissolvedSARL ACTUEL EMBALLAGESdissolved

+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 ~7 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