DOSSIERS / ANTOINE MENDY
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Sole trader dossier

ANTOINE MENDY

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-479043580 · 479043580 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MENDY
fr_inpi
479043580
fr_inpi
dissolved
fr_inpi
2004-07-01
fr_inpi
2004-11-01
fr_inpi
24 RUE SAINT JUST, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELAAZIZ TAHIRIdissolvedAGNES MORINdissolvedAJMI TOUMIdissolvedALI ATOUIdissolvedAnis BenchikhactiveANOUAR JAWACHIdissolvedAUX DELICES D'IVRYdissolvedBAFdissolvedBLE DU SUDdissolvedCAMILLE JOSEPHA ANNA GARCIAdissolvedCAROLE JACQUELINE RENEE GUERINdissolvedCOMPAGNIE CERCLE DE LUMIEREactiveCOMPAGNIE H 2 OactiveDANIEL MARTINactiveDANIEL ZWANGdissolvedDJEBBAR OUARETdissolvedDOMINIQUE ANDRE BADOURactiveDylan Steven Marvin Adrien EgudissolvedENERGIE GREEN CONCEPTactiveFN CLEANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off