DOSSIERS / JACQUES MENDES
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Sole trader dossier

JACQUES MENDES

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327510160 · 327510160 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MENDES
fr_inpi
327510160
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
2015-02-19
fr_inpi
18 RUE TRONCHET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLAOUYA AHAMADAactiveASCCETdissolvedCRABTREE ET EVELYN LONDONdissolvedDIPLOMATIE ET DEFENSEactiveFIMARBOactiveLE KIMBAPdissolvedLES TRUFFIERES DE L'UBACdissolvedMERIEM FOURATIactive[ND]active[ND]activeSCI EDWIGEdissolvedSCI JACQUES LACOSTEdissolvedSCI L'ADRET DU VIGNONdissolvedSCI SAINT JEAN 5000dissolvedSELARL DR SERFATY GRINdissolvedSMBdissolvedSOCIETE FRANCAISE D'EDITIONS MUNICIPALESdissolvedSYND.COPRO DU 18 RUE TRONCHETactiveTRONCHET SEVRESdissolvedVALERIE COHENdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JACQUES MENDES (principal) matches PEP Jacques Mendes — Q66500396. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off