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Sole trader dossier

MEG MENDES FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2021-02-25
KYBE ID: FR-895312338 · 895312338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEG MENDES FURTADO

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Registration895312338

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Statusdissolved

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Incorporated2021-02-25

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Dissolved2023-12-31

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Registered address10 PL PAYRET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELGHANI BOUNOUdissolved A.R.F.A.dissolved CINE SON VIDEO ELECTRONIQUEdissolved DAM PRIMEURS AUX QUATRES SAISONSdissolved ELHAFAD MOHAMEDdissolved LE 16.18dissolved MIKYdissolved MK SERVICESdissolved M.M.H. & ASSOCIESactive NATHAN GASTON SOJFERactive [ND]active Olean Thuillieractive SAGA FOODdissolved SASU AMIN NEGOCEdissolved SCI MOGAdissolved SEBASTIEN CARLIERactive SED 93dissolved SHIPPING CARGO EXPRESSactive SMBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off