DOSSIERS / MENDRIKUS SWINKELS
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Sole trader dossier

MENDRIKUS SWINKELS

FRANCE · SOLE TRADER · INCORPORATED 2002-03-04
KYBE ID: FR-442334728 · 442334728 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MENDRIKUS SWINKELS
fr_inpi
442334728
fr_inpi
dissolved
fr_inpi
2002-03-04
fr_inpi
2002-03-04
fr_inpi
7 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AC DEUXdissolvedACIFINAdissolvedANH -TUANdissolvedANNICK DENISE CREUXdissolvedAU PETIT PLAT MIJOTEdissolvedBELIMO ASSOCIATESdissolvedBELIMO INTERNATIONAL.dissolvedBRASSERIE DE LA PLAGEdissolvedCHARLES CLEMENT MAILLEBUAUdissolvedCHRISTINE DAMIANOdissolvedCHRISTOPHE PATRICK DIDIER GRISOTdissolvedCLEMENT VILLEGASdissolvedCROQUE EN BOUCHEdissolvedDANIEL JEAN-MARIE BRONDELLOdissolvedFONESdissolvedGROUPE BELIMO INTERNATIONALdissolvedGUIMAactiveJOEL RAOUL HENRI LACAILLEactiveKARADAGdissolvedLAEJECOactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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