DOSSIERS / RICHARD MEANTI
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Sole trader dossier

RICHARD MEANTI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-07
KYBE ID: FR-304400054 · 304400054 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD MEANTI
fr_inpi
304400054
fr_inpi
dissolved
fr_inpi
2002-10-07
fr_inpi
2003-09-30
fr_inpi
68 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2MS INVESTMENTdissolved3 TMactiveABIDAIL-BAHIAdissolvedA.C.GactiveACTION SECURITEdissolvedA.DIAMactiveADRESIOdissolvedAGENGE R.3.BactiveALEXANDRA KOUKHARdissolvedALTITUDE & PATRIMOINEactiveAMATUS COMMUNICATIONSdissolvedAM FOOD & BEVERAGEdissolvedAMJ CROISETTEactiveARAMAactiveARANAdissolvedARMENONVILLEactiveARNAUD GABY DANIEL GIRARDdissolvedARS2020dissolvedART AND FASHIONactiveARTE PATRIMOINE AZURdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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