DOSSIERS / MAIWENN MENSEAU
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Sole trader dossier

MAIWENN MENSEAU

FRANCE · SOLE TRADER · INCORPORATED 2023-05-24
KYBE ID: FR-923553903 · 923553903 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAIWENN MENSEAU
fr_inpi
923553903
fr_inpi
dissolved
fr_inpi
2023-05-24
fr_inpi
2024-03-01
fr_inpi
8 RUE DES POMMIERS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEQUATION IMMOBILIERdissolvedANPSAPactiveAZAR MENACHEM COHENactiveGHIDALIA PHILIPPE ET ISABELLEactiveHELENA DUCHAUSSOYdissolvedIND BRUNAUD JEAN-PIERRE ET ANNE-MARIEactiveIND COHEN JEAN-PHILIPPE ET MURIELactiveINDIVISION CHASTANT ERIC ET CATHERINEactiveINDIVISION NAHUM JEREMIE ET ILANITactiveINDIVISION SMITH - FAGANactiveINDIVISION TRESCARTES-LEROYdissolvedIND MOSSE OLIVIER ET SUZIactiveIND NAUGHTON PETER ET MARYdissolvedIND PETTIER VINCENT ET DANIELLEactiveIND SIMPSON TIMOTHY ET JANEactiveINFORMATION TECHNOLOGY RESOURCESdissolvedMARTINENQ JEAN-JACQUES ET MARCELLEactiveMME M BAROIN JEAN PIERRE ET PATRICIAactiveMME M CHRISMANT ANDRE ET SYLVIEactiveMME M HOUN HONG CHI ET LY PHENGactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off