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Sole trader dossier

MENANI DIDI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-798147989 · 798147989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMENANI DIDI

fr_inpi

Registration798147989

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Statusdissolved

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Incorporated2013-10-01

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Dissolved2020-12-31

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Registered address2 SQ LA CHAMPMESLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

5Yactive ALEXANDRA DEGANIactive AVI-MKIKES UZANdissolved BEATRICE SEROUSSIactive DEBORAH ALLALIactive ETUDES SOLUTIONS OBJETS PUBLICITAIRESactive HASSANE YEHIAdissolved HYRUdissolved JC CONSEILactive MARIE-LINE BERNADETTE PAVARDdissolved MICHEL FLESERactive MT INVESTdissolved [ND]active [ND]active [ND]active OLIVIER GRIEUactive PANTINdissolved PAUL-FLAVIEN ENRIQUEZ-SARANOactive SALI GUISSEactive SARAH KHALFONactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off