KYBE — See who's really behind any company

Sole trader dossier

MICHEL MENONCIN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-27
KYBE ID: FR-382247286 · 382247286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MENONCIN

fr_inpi

Registration382247286

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-04-27

fr_inpi

Dissolved2001-03-31

fr_inpi

Registered address3 AV DE LYON, 57070 METZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEX ARTHUR ADIYAMANdissolved AMINE MALEKdissolved AMMAR OUESLATIdissolved ARFETIdissolved BOUZIANE SAYADIdissolved CHEN DEDEdissolved CHRISTINE BOURdissolved CICEKDAGdissolved DOMINIQUE LAUBERTAUXdissolved DOUGLAS HEILIGdissolved ELIZ & SELINdissolved Ersilda LALAdissolved GRIZZLY BARdissolved JIMMY HEILIGdissolved MURAT CALIKdissolved [ND]dissolved PLANETE SARLdissolved QUALIFOODdissolved REALINVESTdissolved SCI AMIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off