DOSSIERS / CAROLINE CLAUDE MENET
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Sole trader dossier

CAROLINE CLAUDE MENET

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-850617192 · 850617192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE CLAUDE MENET
fr_inpi
850617192
fr_inpi
dissolved
fr_inpi
2019-05-06
fr_inpi
2023-03-03
fr_inpi
59 AV DU 18 JUIN 1940, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLANO CONSULTINGdissolvedBIESSY CONSULTINGdissolvedchloé ferraguactiveCHRISTIANE MIGAYactiveGERGELY ZSIGRIdissolvedIMBdissolvedJEAN CHERVALIERdissolvedJKF AUTOSdissolvedJuliette FerraguactiveKouadio Clement NguessanactiveMATHIEU VINCENT ANH-MINH COMARdissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE RENE MARCEL CARBONELdissolvedPUBLI ESPACEdissolvedQUENTIN CARBONELdissolvedSAHRA LALMASactiveSARAH MATHILDA ELISA BIESSYactiveSOCIETE DE CONSTRUCTION POUR BATIMENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off