DOSSIERS / FRANCE MENDES
← SearchExport PDF
Sole trader dossier

FRANCE MENDES

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-431194000 · 431194000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE MENDES
fr_inpi
431194000
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
53 AV MONTAIGNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN GUY RANDONdissolvedALAIN MAGNEdissolvedALEXANDRE SELLAMactiveALTOactiveAZERRAF & ASSOCIESdissolvedBH DEVELOPPEMENTdissolvedCABINET ROBERT SELLAMdissolvedCAMILLE SAINT GILLESdissolvedCGK BORDEAUXdissolvedCLAUDE BOUCHINET-SERREULLESdissolvedCOMPAGNIE FINANCIERE DU SUDdissolvedCOMPAGNIE IMMOBILIERE DU SUDdissolvedCORINE LABEYRIEactiveDAVID HICKS GOODCHILDdissolvedEXZdissolvedFINCA TREMOILLEactiveF K MONTAIGNEdissolvedGLORIA MONTAIGNEdissolvedJEAN PIERRE SALANICactiveJOHALEX MONTAIGNEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100