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Sole trader dossier

GUY MOMMEJA

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-976941914 · 976941914 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY MOMMEJA

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Registration976941914

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Statusdissolved

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Incorporated1969-12-25

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Dissolved1988-12-25

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Registered address11700 MONTBRUN-DES-CORBIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN NEBOTdissolved ANDRE MATHIEUdissolved ANDRE VERGUESdissolved ANTOINE GONZALVEZdissolved AUDE FLORENCE TAILLEFERdissolved BERNARD GALYactive BONHOURE CONSORTSactive CHRISTIAN GROC DE SALMIECHdissolved CLAUDE BOUTETactive COM FETES BIENFAISANCE MONTBRactive DANIELE CAUXactive EDWIGE COUDIN DE S'PONTactive EMILE VIDALdissolved ERIC PIERRE CAHUCdissolved ERNEST AUGUSTE LASSALLEdissolved EVELYNE ACCOdissolved EVELYNE ARASANZdissolved FRANCOISE POITEVINdissolved GILLES DURANDdissolved HERBERT BROTOdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-12-25Dissolved / struck off