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Sole trader dossier

ANASTHASIE EDWIGE LAURE MENGUE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-750792384 · 750792384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANASTHASIE EDWIGE LAURE MENGUE

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Registration750792384

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Statusdissolved

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Incorporated2012-05-01

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Dissolved2014-06-30

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Registered address6 PAS CHARLES DALLERY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABRAHAM EL KOUBIactive ALCHIMIXactive ANCIENS ETABLISSEMENTS GUILPINactive ANDREE CHIRACdissolved ARTEFACTdissolved DH CONSEILdissolved DS CONSULTINGactive ELIE ASSOULINEactive GREGOIRE CHICHEactive HELENE HILYdissolved JOELLE ABITBOLactive JOELLE COHENdissolved LA PETITE COURdissolved LARBI SAIDOUNEdissolved LAURE MARIE VERONIQUE POULAINdissolved Leopold Richardactive L'USINE A SILENCEdissolved Markos Manchado Mateosactive Monika Barbara Sniecinskaactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off