KYBE — See who's really behind any company

Sole trader dossier

JEAN DENIS MENECHINI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317612042 · 317612042 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DENIS MENECHINI

fr_inpi

Registration317612042

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressHALLES CENTRALES, 84000 AVIGNON

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.

ALAIN JEAN ANDRE CHAVINASdissolved BERNARD TOMEIdissolved BOUCHERIE LE BON ETALdissolved CHANTAL GEIGERdissolved CHRISTIANE JEANNE SALVIdissolved CHRISTIAN LIGOUZATdissolved CINZIO MARANGONactive CLAUDINE CAPELLAdissolved CONCEPT CHEFdissolved CONSTANTIN LIVANOSdissolved FILLIERE CIE & FILLIERE FRERESdissolved FILLIERE FRERESdissolved FROMAGERIE PERRAGUTdissolved GABRIEL CLARETONdissolved GABY AUTARD SARLdissolved G I Odissolved HENRI LOUIS AUGUSTE NEAUdissolved HEROdissolved JEAN CAPPEAUdissolved JEAN CLAUDE RENE FLAUDdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off