KYBE — See who's really behind any company

Sole trader dossier

CLAUDIO MENTI

FRANCE · SOLE TRADER
KYBE ID: FR-765706064 · 765706064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIO MENTI

fr_inpi

Registration765706064

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE SERGENT BLANDAN, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS EMPLOI CONJOINT PERSON ARMEE TERREactive ASS FORUM EST HORIZONactive BERNARD MARCEL DEMONCHEAUXdissolved BERTRAND BASTIENdissolved BRIATRENEE SEURATdissolved FIELDdissolved FRANCIS ZBORILdissolved GRAPIN DANIELE AUBERTdissolved GUY ACHILLE ODOTdissolved GUY PIERREdissolved JEAN MARC GRAVIERdissolved J M CONSTANTINdissolved LOUIS CHRETIENdissolved LUCETTE ADAMSdissolved MARIE EVE PHILIPPEdissolved MARIE ROSE TRABACdissolved MARIO FEUERLEdissolved MINES SERVICESactive NICOLAS THIERRY VANBELLEactive PATRICIA GERMAINE HOLZERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off