DOSSIERS / PHILIPPE NORBERT JEAN MARIE MENDOZA
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Sole trader dossier

PHILIPPE NORBERT JEAN MARIE MENDOZA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348370750 · 348370750 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE NORBERT JEAN MARIE MENDOZA
fr_inpi
348370750
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1989-06-30
fr_inpi
11 RUE LOUIS BLANC, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARPI TOBELEM CHUQUET AVOCATSactiveADELHYAactiveALBERT DAVID TOBELEMactiveAXEL BERGOUGNOUXactiveCAPRICORNEdissolvedCHAFA GROUPEdissolvedCHRISTIAN JEAN AMBROGIOdissolvedFABIEN MICKAEL BRYAN CARTONdissolvedFORVILLE IMMOBILIERdissolvedGERARD JOSEPH MOEBSdissolvedHENRI ROGER MARIUS BRUNOactiveJEAN CHARLES RENE DAZONdissolvedJEAN MARCEL FISTERdissolvedJEANNE CAPELLAactiveLALUdissolvedL AMPHOREdissolvedMARCEL FLIEDNERdissolvedMARIE-THERES SAUVANdissolved[ND]activeSABRINA DENISE MARGUERITE MOEBSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off