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Sole trader dossier

ARMINDO MENDES MARTINS

FRANCE · SOLE TRADER · INCORPORATED 1990-11-21
KYBE ID: FR-353744147 · 353744147 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARMINDO MENDES MARTINS

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Registration353744147

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Statusdissolved

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Incorporated1990-11-21

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Registered address5 RUE HUMBLOT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AGNES MURIEL GARABEDIANdissolved ALBERT LEVYdissolved ANDRE ALLANOUdissolved ANDRE MANDOTdissolved ANTONIO DA SILVA DAS NEVESdissolved BACSTREET TECHNOLOGIESactive BRIEUC PATRICK NICOLAS SPINDLERdissolved BUREAU ETUDE REALISATION CUISINEdissolved CABINET GUILLEdissolved CATHERINE BENELLIdissolved CATHERINE SUZANNE HERARDdissolved CELLU CENTER LA DEFENSEactive CHRISTELLE LAURE THOMASactive CHRISTIAN MARC MARGRAdissolved CLAUDE NIMBEAUdissolved DANIEL FRANCISdissolved DAVID NABETdissolved DBRD TRADEactive DE LEOTOING GERARD & ROY BRUNOdissolved DI CARBANOdissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100