DOSSIERS / DOMINIQUE EMMANUELLE MENENDEZ
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Sole trader dossier

DOMINIQUE EMMANUELLE MENENDEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-11-17
KYBE ID: FR-905248761 · 905248761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE EMMANUELLE MENENDEZ
fr_inpi
905248761
fr_inpi
dissolved
fr_inpi
2021-11-17
fr_inpi
2023-05-01
fr_inpi
31 RUE CARNOT, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES MARIE THERESE GOUINGUENETdissolvedAlexandra Catherine LAFARGUEactiveCHARALAMBOS LIPSOSdissolvedCHRISTINE MARTHE MICHELE LEDUCdissolvedCLAIRE RAYMONE GOYHENETCHEdissolvedD FRAENKELdissolvedELECTRO BATIMENTdissolvedEMILE EUGENE LACROIXdissolvedERNEST GOFFARTdissolvedETABLISSEMENTS GONGORAdissolvedETRE & SENSactiveFABRICE BROCHARDactiveFRANCOISE MARIE SALINdissolvedGEORGES DIT FRANCIS DUCHESNEdissolvedGISELE DARMENDRAILdissolvedGOMER ET TOUYA LAB ANALYSESdissolvedJEAN MARC ALBERT PEUVRELdissolvedJN PAYSAGEactiveJULIEN FERRERdissolvedKOHAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off