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Sole trader dossier

BISSENTY MENDY

FRANCE · SOLE TRADER · INCORPORATED 1986-07-30
KYBE ID: FR-338378078 · 338378078 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBISSENTY MENDY

fr_inpi

Registration338378078

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-07-30

fr_inpi

Registered address9 RUE GANNERON, 75018 PARIS

fr_inpi

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.

AIMAN HABIBdissolved AMBOSdissolved ANTOINE JACQUES DUCHIRONactive ATELIER THEATRE A VOIX NUESactive Auriane PAPARONEactive BOYAN TOPALOFFdissolved CHLOE MAURINactive Christian Cousergueactive CLAIRE BONHOMMEactive DANIELE NICOLASdissolved DENISE ROLINactive DORANCE GERMABARBEactive FAIR-EINVESTdissolved GABACABactive GAINET B ET DANJEAN Factive GERARD LOUIS MICHEL FARCYdissolved Ilona Brohandissolved INDIVISION BINOIS MAXIME CATHERINE SYLVIEactive INDIVISION FICHANactive JACQUELINE LABBEdissolved

+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