DOSSIERS / ANNIE MENDY
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Sole trader dossier

ANNIE MENDY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431557354 · 431557354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE MENDY
fr_inpi
431557354
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2009-07-17
fr_inpi
64220 SAINT-JEAN-LE-VIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A ETCHEVERRYdissolvedANNIE MENDYdissolvedANTOINE SOULEdissolvedASS LES CHANTEURS DE GARAZIactiveASSOCIATION GEROARIactiveASSOC PARENTS ELEVES EC PRIVEE SAINT MICHELactiveASS RAMASSEURS LAIT DE GARAZIdissolvedCATHY MATHIEUdissolvedCCAS DE SAINT JEAN LE VIEUXactiveD ETCHEBARNEdissolvedEARL OSPITALdissolvedETIENNE RECARTEdissolvedEVELYNE GERARDdissolvedJEAN BAPTISTE BERAdissolvedJEAN BAPTISTE ETCHEBARNEdissolvedJEAN CHABAGNOdissolvedJEAN HENRI CIHIGOYENETCHEdissolvedJEAN LUC TOBIEdissolvedJEAN MICHEL JEAN-MICHEL GRATIEN LALANNEdissolvedJEAN PAUL INDABURUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off