DOSSIERS / SILVIA MENEGHELLE
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Sole trader dossier

SILVIA MENEGHELLE

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-321300915 · 321300915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SILVIA MENEGHELLE
fr_inpi
321300915
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1985-06-07
fr_inpi
126 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES BOISGIRARDactiveANCIENNEMENT VERKEYN RT CIEactiveAUDREY NICOLE SARAH NATAFdissolvedCARTHAGE TURFdissolvedCHLOE MARIE CATHY JOSEPHINEdissolvedD S IactiveELECTRICITE VERKEYN ET CIE S6dissolvedJONATHAN BELLALOUMdissolvedJULIEN MAURICE JEAN-CLAUDE HOUDAYERdissolvedLE CARREFOUR DU BUREAUdissolvedLOUBADAactiveMELODISdissolved[ND]dissolved[ND]dissolved[ND]activePAOLA ADRIANA LARA CANOdissolvedPHARMACIE REINEdissolvedSMARTWISE CONSULTINGdissolvedSNC PHARMACIE MAYOLLEdissolvedSODECOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off