DOSSIERS / CAROLE MENAGER
← SearchExport PDF
Sole trader dossier

CAROLE MENAGER

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-882506694 · 882506694 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE MENAGER
fr_inpi
882506694
fr_inpi
dissolved
fr_inpi
2020-03-06
fr_inpi
2020-12-01
fr_inpi
40 QUAI DU HAVRE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN NICOLASdissolvedAURORE YOLANDE PAULETTE KARIM PENNECdissolvedCHRISTOPHER KEVIN BENOIT GONCALVES PEREIRAactiveCLEMENCE BICHERELdissolvedCOMPAGNIE MORPHEEdissolvedDANIELE MARIE MADELEINE RIMBAULTdissolvedDAVID FRANCOIS PHILIPPE ETELINdissolvedDELPHINE JULIAdissolvedDiaby Hawa GassamaactiveEUROPEAN PERSONNEL SERVICES EPSdissolvedISOMETRAdissolvedKEVIN EDMOND CLAUDE SEMARDactiveLAURENT CHAVOUTIERdissolvedLILIANE MOUREAUXdissolvedMaeva Wilzy Chance MAKANGOU-NOWAKOWSKIactiveMAMAS TALEBdissolvedMARIE-CHRISTINE LEFEBVREdissolvedMICHEL BINDER-SCHILLdissolved[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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