KYBE — See who's really behind any company

Sole trader dossier

ANDRE MENDEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-02-29
KYBE ID: FR-344432141 · 344432141 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MENDEZ

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Registration344432141

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Statusdissolved

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Incorporated1988-02-29

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Dissolved2000-12-31

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Registered address189 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHLEM SAHLIdissolved ANDRE LOPEZdissolved ANNE BEAUDETdissolved ANNIE JACQUELINE DANIELE DIDIERdissolved ART'CLESactive AU BON GOUTdissolved AURELIEN BLAMPAINactive AURIPHONEactive Azzeddine Mezianiactive BATIMENT PEINTURE AGENCEMENTdissolved BATIMENT PEINTURE AGENCEMENT ET FILSdissolved BLAGA MIHAILdissolved CALLEJA MADELEINE SUPERIEURE SCIdissolved CELINE CAYROLLESactive CHAOUKI NOUACERdissolved EPICERIE GIKTISdissolved EUGENIA COSCIUGactive FLORENCE MAGNASCHIdissolved FRAICHE DISCOUNTdissolved FRANZ WEYNACHTERactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off