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Sole trader dossier

VICTOR MARIUS MENARDI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-964718464 · 964718464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVICTOR MARIUS MENARDI

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Registration964718464

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1989-01-02

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Registered address207 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AZUR MICRO PHOTOdissolved BRIGITTE LEFEBVREdissolved BRUNO DANIEL ROBERT COHENdissolved E2T AUTOactive E.Y AUTOMOBILESactive FABIENdissolved FEETdissolved HUGUETTE ENGERERdissolved JONATHAN DEVELOPPEMENTdissolved JOSIANE AUGIERdissolved MCF INVESTdissolved M & C INVESTISSEMENTSdissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS BRUNO COHENactive NJEM DIFFUSIONdissolved SCI FLORENTdissolved SCI FRANALdissolved SCI IBdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-01-02Dissolved / struck off