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Sole trader dossier

DANIEL ANDRE MENGET

FRANCE · SOLE TRADER · INCORPORATED 1990-03-31
KYBE ID: FR-311542120 · 311542120 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANDRE MENGET

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Registration311542120

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Statusdissolved

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Incorporated1990-03-31

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Dissolved1994-08-31

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Registered address1157 AV DE LA PLAINE, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACLdissolved AGK RENOVdissolved AMBULANCES DU DAUPHINdissolved AMBULANCES ESTEREL CANNOISESdissolved AMCD AUTOdissolved AZUR SOLUTIONS AUTOdissolved CANALISATIONS SOUTERRAINES T P LOCATIONdissolved CARLOS BARRACOSAdissolved CREAT ORGANIS REALIS UNIVERS DE MARQUESdissolved CYRIELLE RENEE RENE JALADEdissolved DAVID MULLENdissolved DIDIER GIACOMO-ROSAdissolved DISTRI AZUREENNE CONFISERIE ARTISANALEdissolved DTM. AUTOdissolved FERRONNERIE FER A FERdissolved FERRONNERIE METALLERIE DE LA PLAINEdissolved FOURNIL 2000dissolved FRANCK GUYOTdissolved GARAGE GDdissolved GD CARROSSERIEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-08-31Dissolved / struck off