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Sole trader dossier

JOSEPH MENCONI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-15
KYBE ID: FR-381809227 · 381809227 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH MENCONI

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Registration381809227

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Statusdissolved

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Incorporated1991-04-15

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Dissolved1994-11-18

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Registered addressLES QUATRE CHEMINS, 20137 PORTO VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADELINO CARVALHO GONCALVESdissolved ALAIN MARCHETTIdissolved ALBERT PANAZZOLOdissolved ALTRI MONTIactive ANNIZETTEdissolved ANNONCIADE BONELLIdissolved ANTOINE FRANCOIS VINCENSINIdissolved ANTOINE JOSEPH DE MASIdissolved ANTOINE ROGER STROMBONIdissolved ANTONIO PIRODDAdissolved AVRETU LIBERAactive BAR CHEZ MARIEdissolved C A E Rdissolved CAPAFAdissolved CASA BELLEZZAdissolved CATHERINE ALIASactive CATHERINE MONDOLONIdissolved CENTRE GESTION CORSE SUDactive CHBRE REGION HUISSIERS JUSTICE CORSEactive CLAUDE ANTOINE MARTIN CASTELLIdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-11-18Dissolved / struck off