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Sole trader dossier

GLORIA MENDOZA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-344462627 · 344462627 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGLORIA MENDOZA

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Registration344462627

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Statusdissolved

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Incorporated1986-10-01

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Dissolved1988-03-31

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Registered address24 RUE DU GENERAL GUILHEM, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANNA DEBORAH LEMPERTdissolved BENJAMIN CHRISTOPHE NOURRAINactive CL FINANCIEREdissolved ELLIOTT BROUTINactive INDIVISION DAVIAUD GUILHEMactive Jean Julien Parisotactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active SCI LA TRINITAISEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GLORIA MENDOZA (principal) matches PEP Gloria Mendoza — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-03-31Dissolved / struck off