DOSSIERS / MANUEL MENDES
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Sole trader dossier

MANUEL MENDES

FRANCE · SOLE TRADER · INCORPORATED 1999-11-15
KYBE ID: FR-424844546 · 424844546 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL MENDES
fr_inpi
424844546
fr_inpi
dissolved
fr_inpi
1999-11-15
fr_inpi
1999-12-31
fr_inpi
2 RTE DE SAINT-LEU, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERTRANSPORTdissolvedBRIGITTE MIKALUKIDI BAPAMUKINAdissolvedDAMIEN BEDATactiveDancira KONATEactiveFABIEN HENRI BEN HAMOUactiveF G PRIMEURSdissolvedFRANCOIS ANTOINE NGUYEN DUEdissolvedJEAN MARIE NICOLAS GRAVELINEdissolvedJEAN PIERRE MORBACHdissolvedJOSE FERNANDEZdissolvedKOLOBA TRAOREdissolvedLYDIE POUAPIdissolvedMARC-ELIE ELIE JEANactiveMohamed BENSAADactive[ND]active[ND]dissolved[ND]activeNICOLE BARRAUDdissolvedNOHAILA SAIDIactivePHILIPPE CLAUDE CAMILLE KUBIAKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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