DOSSIERS / DANIEL MENDES
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Sole trader dossier

DANIEL MENDES

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-320929094 · 320929094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MENDES
fr_inpi
320929094
fr_inpi
dissolved
fr_inpi
1981-02-01
fr_inpi
1900-01-01
fr_inpi
19500 TURENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GERARD LAMBINdissolvedALBERTINE CLAVELdissolvedCENTRE FRANCE ENERGIEdissolvedCHRISTIAN JEAN FRANCOI POIGNETdissolvedCOM VALdissolvedCTRE COM ACTION SOCIALE DE TURENNEdissolvedDANIEL CHASTAINGdissolvedDETHOREY LAGIERdissolvedHOSPICE DE TURENNEdissolvedJEAN JACQUES DELTHEILdissolvedJEAN-MICHEL DANIEL LAGIERdissolvedLOGEMENT-FOYER POUR PERSONNES AGEESdissolvedL TRONCHEdissolvedMADELEINE DELBOSdissolvedPAUL MONTEILdissolvedPIERRE BLONSARDactivePIERRE DETHOREYdissolvedPIERRE TOLSTAKOJINEdissolvedRAYMOND BORIEdissolvedSPECTROLOGIE RECHERCHE MEDICALE APPLIQUEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off