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Sole trader dossier

MODESTE MENDEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-07-18
KYBE ID: FR-398287540 · 398287540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMODESTE MENDEZ

fr_inpi

Registration398287540

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-07-18

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Dissolved2013-08-20

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Registered address56 B RTE DE ST MESMIN, 45750 SAINT-PRYVE-SAINT-MESMIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

56 BISdissolved BENT LARBI BENT LARBI DOUMAdissolved FRANCEPOSTdissolved FRANCOIS XAVIER BERRAGUASdissolved HAYDAR CELIKdissolved JACQUES FRANCOIS PARIGUETdissolved JEAN ALFRED MARECHALdissolved JEAN YVES BOUVETactive LATINO SNACK PIZZAdissolved MARTINE HUBERTdissolved MOHAMED AMINE LADJOUZIdissolved NATHALIE ERAGNEdissolved [ND]dissolved [ND]dissolved [ND]active SALON DOUMAdissolved SARL DUBOS FRERESdissolved SARL L EST DIVINEdissolved SCI CMBdissolved SCI K.A.B.dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-08-20Dissolved / struck off