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Sole trader dossier

MAIE FRANCOISE RENEE NOELLE MENDEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-382989218 · 382989218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAIE FRANCOISE RENEE NOELLE MENDEZ

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Registration382989218

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Statusactive

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Incorporated1991-04-01

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Registered address48 RUE OLIVIER DE SERRES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRYSOSTOME RAKOTONDRAMIADANAactive GERARD CORSIAdissolved LE ROUGE VIFdissolved MARIE-CAROLINE SIMONE MONIQUE GERMEdissolved MARILYN NOYERdissolved MATHIS GASNIERdissolved MCC INVESTIGATIONSdissolved MOULAY TAKI MEJDOUBIdissolved MUSTAPHA BAHAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Romain Louis Halim Bordetactive ROMUALD SIGONNEYactive SCI DU PETIT LANGUEDOCdissolved SYND.COPR. DU 48 RUE OLIVIER DE SERRES 7active Xinyu JINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100