DOSSIERS / MIGUEL ANGEL MENDI GARCIA
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Sole trader dossier

MIGUEL ANGEL MENDI GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1996-06-15
KYBE ID: FR-408343333 · 408343333 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIGUEL ANGEL MENDI GARCIA
fr_inpi
408343333
fr_inpi
dissolved
fr_inpi
1996-06-15
fr_inpi
1996-12-31
fr_inpi
1 RUE DU THEATRE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION STUDIO LEZARTSactiveBATAILLE MARIE CHRISTINE SELLES CATHERINdissolvedBOUQUINERIE DU THEATREdissolvedCHEMISON M C ET ZOUTIS MdissolvedCHRISTOPHE KLAINactiveCRISTINA CASADEVALLdissolvedDESCOULS C ET DECLERCQ LdissolvedDOUCHKAdissolvedELSA SANCHEZactiveJEAN LOUIS PORTETdissolvedJOSE PEREZdissolvedLEON MARIE JACQUES DECLERCQdissolvedLE SALON D'ELSAdissolvedMARC ZOUTISdissolvedMARIE CHEMISONdissolvedMARLENE HUGUETTE RASTOUILdissolvedMICHELE FORGUESdissolvedMICHEL HERVEOUdissolvedMICKAEL ANDRE GEORGE MARRASdissolvedMICKAEL AURELIEN GAGNEPAINdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off