DOSSIERS / JOSEPH MINEO
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Sole trader dossier

JOSEPH MINEO

FRANCE · SOLE TRADER · INCORPORATED 1981-05-02
KYBE ID: FR-322307794 · 322307794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH MINEO
fr_inpi
322307794
fr_inpi
dissolved
fr_inpi
1981-05-02
fr_inpi
1997-12-31
fr_inpi
33 AV VALROSE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALISSIA WAELESdissolvedARIANEOU VENTURESactiveBACCHUS COFFEEdissolvedBAPTISTE LEOPOLD ROLAND MUSSOactiveCarl BendifdissolvedDIDIER DENIS DONdissolvedERIC JAULAINdissolvedHBCA AUTOdissolvedHEIKE MOLENAARactiveHENRI PAUL SOULODREactiveISABELLE MARTHE DANIELLE COUTINactiveKLERVI TRANTHU VILLAGEOISdissolvedLAURENT FRANCK MESBAHdissolvedMCENROEactiveMOHAMAD TOTAYOdissolvedMohamed Ahmed MakniactiveSAMI BENYOUSSEFdissolvedSARL COMPETENZA AUTOdissolvedVASILE STAVILAdissolvedVLADIMIR BAKALOVdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off