DOSSIERS / FILIPE FERNANDES MENDONCA
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Sole trader dossier

FILIPE FERNANDES MENDONCA

FRANCE · SOLE TRADER · INCORPORATED 2005-08-05
KYBE ID: FR-483463097 · 483463097 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILIPE FERNANDES MENDONCA
fr_inpi
483463097
fr_inpi
dissolved
fr_inpi
2005-08-05
fr_inpi
2006-02-24
fr_inpi
60 RUE DE VILLACOUBLAY, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUX FILS DES ELIXIRSdissolvedBENJAMIN MICHEL JEAN-PIERRE LAUDYactiveCAP 2000 FINANCEMENT MUNICIPALES 95dissolvedDAVID CLAUDE DUPONTdissolvedFLORENCE JACQUELINE JOURNOTdissolvedGINETTE ANNICK TAVERNIERdissolvedJEAN ROCHERdissolvedMaeva MARYactive[ND]dissolved[ND]dissolved[ND]active[ND]activeNICOLAS GERARD ANDRE JAKABOWITSactiveNJRdissolvedOLEG SYPITYIdissolvedPHILIPPE RAIMONDdissolvedROBERT PECHIERactiveSCI TAVERNIER-BEEPUTHdissolvedSWEETLANDactiveTANIPdissolved

+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 ~7 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