DOSSIERS / JEAN-CLAUDE MEMMI
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Sole trader dossier

JEAN-CLAUDE MEMMI

FRANCE · SOLE TRADER · INCORPORATED 1992-12-18
KYBE ID: FR-413011453 · 413011453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MEMMI
fr_inpi
413011453
fr_inpi
dissolved
fr_inpi
1992-12-18
fr_inpi
2008-12-31
fr_inpi
75 T AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3C PARTNERSactive4YOUactiveACLAQdissolvedALCOdissolvedALEXIS JOSEPH MEMMIactiveANDREAS ABRAHAM DANIEL MEMMIdissolvedANNA SHELLEYactiveANTORA CONSEILactiveANTORA INVESTactiveARCHIMINDactiveBEN P CONSULTINGactiveBEN P INVESTactiveBriac PirlotactiveCABINET BAULAC & ASSOCIESdissolvedCARLEX CONSEILSactiveCARLEX INVESTactiveCHANTAL COHENactiveCHRISTINA MARIA LAMMERSactiveCLAUDE SANDRA REINE TICHKOWSKYactiveCORSE 55dissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off