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Sole trader dossier

SANDRA MENONI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-25
KYBE ID: FR-879433019 · 879433019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANDRA MENONI

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Registration879433019

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Statusdissolved

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Incorporated2019-11-25

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Dissolved2021-05-31

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Registered address24 BD DE LA LIBERATION, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE MARIE-THERESE REYdissolved ARNAUD JOSEPH HUBERT DE BOSSOREILLEactive BERNARD STEPHEN NDIMBY PAGESdissolved CHRISTIAN JACQUES BERNARD LEBLANCdissolved DANYIEL BOHBOTdissolved LA NUIT DES PETITSdissolved LMCdissolved MACHADOdissolved MEDYSUNGdissolved MICHEL CLAUDE LIEUGARDactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved SCI PASKANNEdissolved SYLVIE BORDEactive TAKO STUDIOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-31Dissolved / struck off