DOSSIERS / JEAN CLAUDE MENGHI
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Sole trader dossier

JEAN CLAUDE MENGHI

FRANCE · SOLE TRADER · INCORPORATED 1994-07-20
KYBE ID: FR-397904152 · 397904152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MENGHI
fr_inpi
397904152
fr_inpi
dissolved
fr_inpi
1994-07-20
fr_inpi
1996-12-31
fr_inpi
7 RUE D'ANDORRE, 31120 PINSAGUEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&J COIFFEUR BARBIERactiveANNIE MARIE FARDJAOUIdissolvedCHRISTIAN LABADIEactiveCONVOITISESdissolvedFLORIANE JULIE RENZINIdissolvedHOT RODdissolvedJACQUES EDMOND NOEL GENICOTdissolvedJEAN-MICHEL GARCIAdissolvedJEAN PAUL SENTENACdissolvedJULIEN CLANETdissolvedKB NUEVEdissolvedLAURENT SERGE MAURICE SIRVENdissolvedMARIE CLAUDE BARTHEdissolvedMARIE CORINNE CHEVILLONdissolvedNADINE CINQFRAIXdissolved[ND]dissolved[ND]activePINSAGUEL VIDEOdissolvedROYAL VIETdissolvedTHIERRY BLEUZETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off