DOSSIERS / JOSE MANCHENO
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Sole trader dossier

JOSE MANCHENO

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-414864645 · 414864645 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE MANCHENO
fr_inpi
414864645
fr_inpi
dissolved
fr_inpi
1997-12-01
fr_inpi
11240 MAZEROLLES-DU-RAZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBIN JOSEPH SARRAILactiveALINE SIGNOLESactiveANDRE BELMASdissolvedCLAUDE BELMASactiveDIDIER CAPDEPONdissolvedERNEST RAYMOND JOUCLAdissolvedEVELYNE PUBILLdissolvedFEUX ET LIEUX- HISTOIRE VIE DES VILLAGESactiveGEORGES CORMONTdissolvedGERARD MONIEdissolvedGILLES LOUIS GERARD MONIEdissolvedHUGUES TOURNIEactiveJACQUES MONTESPANactiveJEAN-CLAUDE MARCdissolvedJOSEPH PONSactiveL'AUBERGE DU SOUactiveLOUIS MONIEdissolvedMARCEL CATHALAdissolvedMARCEL ETIENNE CATHALAactiveMARIE EVA TOURNIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Autre jugement et ordonnance