DOSSIERS / MICHEL ANDRE MENDIBURU
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Sole trader dossier

MICHEL ANDRE MENDIBURU

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493541460 · 493541460 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ANDRE MENDIBURU
fr_inpi
493541460
fr_inpi
dissolved
fr_inpi
2007-01-02
fr_inpi
2007-07-26
fr_inpi
30 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Aleksandr KirichenkoactiveBENJAMIN DAVID GREGORY DROUINdissolvedBIG AGENCEMENTdissolvedBOE JASMIN COMMUNICATIONdissolvedCOPR 30 RUE BELLEFONDactiveDANIEL ASSAYAGactiveDOMINIQUE BOUVARDactiveDOROTHEE LEBEAUdissolvedELENA PERUCCHIdissolvedEMMA RABASTEdissolvedESSENCE & SENS COACHINGdissolvedFRANCOIS BARONactiveFRANCOIS PANNEQUINdissolvedJEAN-CHARLES PIERRE CHAPUISdissolvedJulie GaudouactiveKENZA ALOUIactiveKOUNdissolved[ND]active[ND]dissolvedNikita Efimovactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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