DOSSIERS / JACQUES MENDES
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Sole trader dossier

JACQUES MENDES

FRANCE · SOLE TRADER · INCORPORATED 1994-08-23
KYBE ID: FR-398306357 · 398306357 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MENDES
fr_inpi
398306357
fr_inpi
dissolved
fr_inpi
1994-08-23
fr_inpi
1994-08-23
fr_inpi
LE BOURG, 19320 CLERGOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN BERNARD CLERGEAUactiveALAIN PHILIPPE VAYREdissolvedARTHUS SPECTACLESactiveASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE SECTION DE CLERGOUXactiveASSOCIATION SPORTIVE CLERGOUXdissolvedASS PARENTS ELEVES DU DOUSTRE ET DU PLATEAU DES ETANGSactiveCABRETTEdissolvedCAISSE DES ECOLES DE CLERGOUXdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHAMPICLERactiveCHRISTIAN FRANCIS FAUGEREdissolvedCOMITE DES FETES DE CLERGOUXactiveDMCdissolvedFRANCOIS HENRI JEAN A BARRETdissolvedFREDERIC PLANCHEdissolvedGILBERT LAGRIFFOULdissolvedGINETTE FAUGEREdissolvedHOTEL RESTAURANT CHAMMARDdissolvedHUGUETTE DEVEIXdissolvedISABELLE D'AZAMBUJAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off