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Sole trader dossier

ANTONIO MENGUE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812052769 · 812052769 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MENGUE

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Registration812052769

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Statusdissolved

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Incorporated2015-07-01

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Dissolved2018-06-21

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Registered address5 RUE LACUEE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01AUTOactive ABDALLAH NASRIactive ABDEL AZIEM MOHAMED GAMALdissolved ABDELHAK BEKTACHEdissolved ABDELHAK MEKKAOUIdissolved ABDELLAH AIT BESSAIdissolved ABDELOUAHAB BOUCHEDDAdissolved ABDENNACEUR BRIKIdissolved ABDULSABOR GOLABZADAdissolved ACADEMIE SPORT POUR TOUSactive ADEL TEBIBdissolved AGATINO QUATTROCCHIactive AJMAL KHAN MARUFKHELdissolved ALAIDIN MABROUKactive ALAIN CHAMAOUN METTOUDIactive ALAIN TIBIdissolved AMIN CHEMLOULactive AMIR BERNOUSSIactive AMOR LOUCHAMdissolved ANTHONY GAMESSdissolved

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-06-21Dissolved / struck off