DOSSIERS / FRANCIS JEAN CLAUDE MENTREKA
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Sole trader dossier

FRANCIS JEAN CLAUDE MENTREKA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427595376 · 427595376 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCIS JEAN CLAUDE MENTREKA
fr_inpi
427595376
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1968-01-01
fr_inpi
11120 VENTENAC-EN-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE AMBERTactiveANDRE GALINIERactiveANDRE RAYNAUDdissolvedANNIE ALIBERTactiveCELINE KARINE CLAUDE MENTREKAdissolvedDENISE GAZANIOLactiveELISE CATHALAactiveELYETTE DESPLATSactiveEMILE LOPEZdissolvedEMILIEN MARTINEZactiveEUROCLEANINGdissolvedFRANCOISE LEONTINE MARTINEZactiveGERARDactiveGERMAINE TINETactiveGILBERT CHAVAGNEdissolvedGONZALEZ LAPALUdissolvedHAMMOU HASSABdissolvedHASSAN HASSABactiveJACQUELINE ANNE MARIE SANCHEZactiveJACQUES AMALRICdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off