DOSSIERS / ANTOINE MENDES
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Sole trader dossier

ANTOINE MENDES

FRANCE · SOLE TRADER · INCORPORATED 2001-09-30
KYBE ID: FR-323770503 · 323770503 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTOINE MENDES
fr_inpi
323770503
fr_inpi
dissolved
fr_inpi
2001-09-30
fr_inpi
RTE DE TARBES, 32300 MIRANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE MENDES (principal) matches PEP Antoine Mendes — Q66499863. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100