DOSSIERS / JOAO BAPTISTA MONTEIRO MENDES
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Sole trader dossier

JOAO BAPTISTA MONTEIRO MENDES

FRANCE · SOLE TRADER · INCORPORATED 2013-01-29
KYBE ID: FR-790818884 · 790818884 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO BAPTISTA MONTEIRO MENDES
fr_inpi
790818884
fr_inpi
dissolved
fr_inpi
2013-01-29
fr_inpi
2013-11-05
fr_inpi
61 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL DARDOURIdissolvedAGENCE IMPERIALEdissolvedANTOINE FRANCOIS VALLEdissolvedBERNADETTE LECAactiveCECILE LILY CORAZZIdissolvedCHANTAL SAGNETdissolvedCUICCI IMMOBILIERdissolvedCUICCI PROdissolvedDOMINIQUE ANTINEA DONSIMONIdissolvedDOMINIQUE ANTOINE VALLEdissolvedGEORGES PELLOUXdissolvedGUERRINIdissolvedHENRI ROBERT GAVARINIdissolvedIMMOBILIERE GENRALE CORSEactiveINTERELEC INTER ELECTRIQUEdissolvedINTERTENdissolvedJEAN (JEAN MARIE JOSEPH) GUIDEZdissolvedJEAN LOUIS DOMINIQUE BEDUdissolvedJEAN PELLOUXdissolvedJOSETTE KARINA SALINIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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