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Sole trader dossier

DENIS MENDEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-01-15
KYBE ID: FR-381003102 · 381003102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MENDEZ

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Registration381003102

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Statusdissolved

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Incorporated1991-01-15

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Dissolved1992-03-09

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Registered address93 BD BARRY, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE HAMALIANdissolved ANNE MARIE BERNADETTE BERAUDdissolved AS WORLD TRADEactive B.K RENOVATIONdissolved BY'PEINTUREdissolved CES CARRELAGEdissolved CHANTAL METAYdissolved CHRISTOPHE MESTRANOdissolved DAMIEN VUILLAUMEdissolved ELEXA ENERGIEactive GIKOdissolved GUY MAX RAMPALdissolved JEAN BERNARD LAPEYREdissolved JEAN CLAUDE ROLLANDdissolved JEAN FRANCOIS DE VAULXdissolved JOELLE ABITBOLdissolved JOSE BRITO FORTESdissolved K D'OPTIC ET AUDITIONactive LE FOURNIL DE MON PEREdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-09Dissolved / struck off