DOSSIERS / MARINA MENDES
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Sole trader dossier

MARINA MENDES

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353415268 · 353415268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARINA MENDES
fr_inpi
353415268
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
2013-07-31
fr_inpi
52 AV DU 8 MAI 1945, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALLIANCE PARTICIPATIONSactiveEKLOSIAdissolvedFINANCIERE MJactiveHIRUKI COMMUNICATIONactiveINTER'IN BAYONNEactiveJEAN-LUC CROSAdissolvedLA CERISAIEactiveLE CRETET DES FILLESdissolvedMJ CONTRACTINGactiveMJ DEVELOPPEMENT - AQUITAINEactiveMJ DEVELOPPEMENT-ILE-DE-FRANCEactiveMJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTdissolvedMJ DEVELOPPEMENT-MEDITERRANEEactiveMJ-GSactiveMJ-KAPactiveMJ & PARTNERactiveROCdissolvedSARL TCMdissolvedSAS MJ F&BactiveSCCV 1313 EUROPEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off