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Sole trader dossier

MICHELE ANNE-MARIE MENGUY

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-322618471 · 322618471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE ANNE-MARIE MENGUY

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Registration322618471

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Statusdissolved

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Incorporated1981-09-01

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Dissolved2008-09-15

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Registered address7 RUE DE L ALBONI, 75016 PARIS 16

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

42 ADVISORSdissolved ADREN COLLABORATIVEdissolved AMOS HOLDINGactive ANDRE LIEVEAUXdissolved CEMYGEL INVESTMENTSactive COPR 7 RUE DE L'ALBONI 75016 PARISactive GSL EDITIONSdissolved HUAZUO SHAOdissolved JACQUES DEMERVALdissolved JEAN GILLETdissolved JOEL GARRETAdissolved KEVIN GHANEMdissolved L3Sdissolved LA FUGUE D ALBONIdissolved LA MAISON DES BEAUX ARTS CONSEIL EDITIONdissolved LA PLUME DE PASSYactive MAXIGEMdissolved MINIMALdissolved MIRGHANI MEKOUAR INDIVISIONactive [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-09-15Dissolved / struck off