DOSSIERS / ANDRE MENNESON
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Sole trader dossier

ANDRE MENNESON

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-389455684 · 389455684 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MENNESON
fr_inpi
389455684
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1995-12-25
fr_inpi
RTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRI BEACHdissolvedADAM MICHELE MILLIET NICOLEdissolvedAIME VERLAGUETdissolvedALBERT GIANNINIdissolvedALEXANDRA EDOUARDdissolvedALEXANDRE MARCEL PIERRE JEAN-PAUL CONTEdissolvedAMIGO RANCHdissolvedANDREE DEMOULINdissolvedANNIE COSTEdissolvedCENTRE EQUESTRE DE L ESPIGUETTEdissolvedCHANTAL COUAPELdissolvedCHRISTINE BONNETdissolvedCHRISTINE MARTINEZdissolvedCHRISTINE SENAPPEdissolvedCLAUDINE MELEUXdissolvedDENIS MONTEILdissolvedEARL CALABRESEdissolvedEDOUARD CHARLES LICTEVOUTdissolvedELYANE LAFONdissolvedEMA VISTORKYactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1982-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off