DOSSIERS / CECILE MENAT
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Sole trader dossier

CECILE MENAT

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-840190151 · 840190151 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE MENAT
fr_inpi
840190151
fr_inpi
dissolved
fr_inpi
2018-05-14
fr_inpi
2018-05-14
fr_inpi
35 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3P FINANCES HOLDINGdissolvedAK172activeBE&BELIEVEactiveBERNARD ANDRE CARREREactiveCATHERINE MAURICETTE FEFEUdissolvedCINEPAL COMPANY ESTABLISHMENTactiveCLUB OPHELIE WINTERdissolvedEMET FORMATIONdissolvedESTON CONSULTINGdissolvedEXPAT UNITEDdissolvedFLORENCE LUCASactiveIRIS DE OLIVEIRA NASSERactiveJ2L & ASSOCIESactiveJEAN PATRICRE DELWASSEactiveJULIE BELLAICHEactiveKEVIN VINCENT VERDELEdissolvedMARIE FRANCOISE BONDUELLEdissolvedMICKAEL IKSELEYENdissolvedMI-STORYdissolvedMLNC CONSEILSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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