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Sole trader dossier

JOSE MENDIZABAL

FRANCE · SOLE TRADER
KYBE ID: FR-310154398 · 310154398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MENDIZABAL

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Registration310154398

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Statusdissolved

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Dissolved1984-12-25

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Registered address64990 URCUIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE DOYHENARDactive BUSINESS WINERS INTERNATIONALdissolved CLAUDINE SIMONE CIRAVEGNAactive CTRE COM ACTION SOCIALE D URCUITactive DENEK-BATactive ELECTRONIQUE ET RECHERCHE PAULMIERactive FRANCIS LOUISON YVON MOYARDdissolved GROUPE C.H.R.active JEANNE PLACEdissolved LES TRANSPORTS DOYHENARDdissolved MARIE ANDREE EVELYNE AGUERREdissolved MAUD JACQUELINE DARTUSdissolved PAULMIER RAYMONDE PLACEdissolved PIERRE AROTCARENAdissolved PIERRE DUHARTdissolved PIERRE HONDARRAGUEdissolved R HIRIBERRYdissolved ROLAND DIEUDONNEdissolved SERCOMEX ETUD REAL COMM MARCHdissolved SYND INTER COM POUR ETUDE REMISE EN EXPLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off