DOSSIERS / MARIE LOUISE MENCHI
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Sole trader dossier

MARIE LOUISE MENCHI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-325004448 · 325004448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE LOUISE MENCHI
fr_inpi
325004448
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1999-08-26
fr_inpi
1 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGE MARIE MAZZONIdissolvedBERNARD ROBERT HUMBERTdissolvedBODY DOUBLEactiveCAFFE GHJUVANNIdissolvedCORSEGAactiveDENISE ALBERTINIdissolvedDGIORDALISdissolvedDOLINDE EMMANUELLIdissolvedDON AUGUSTIN GIABICONIdissolvedDORALICE SIMONIdissolvedGERARD VOILLEMIERdissolvedJACQUELINE MATTEIdissolvedJCNdissolvedJEAN MICHEL MESCHIdissolvedJYNPdissolvedLES 3 JdissolvedMANUEL FRANCLIM MINEIRO DE AZEVEDOdissolvedMARIA SANTAdissolvedMICHELLE DI PLACIDOdissolvedMI-KADOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off