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Sole trader dossier

DAVID JOSEPH PAUL MENDEL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434477360 · 434477360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID JOSEPH PAUL MENDEL

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Registration434477360

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Statusactive

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Incorporated2001-01-02

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Registered address16 RUE DURAND, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALQUIE M C & GAUSSORGUES Rdissolved ANNE-MARIE LECHEVALLIERdissolved CATHERINE MAIREdissolved CHRISTELLE VIRGINIE MARIE BOURRETactive FEREXdissolved G.F. ESTHETIQUEdissolved JEAN CLAUDE SALOMON DANAdissolved JOCELYNE PUTIGNYactive LES BELLES PIERRESdissolved LP CONSEILSdissolved MICHEL ETIENNE IRALdissolved PC CONCEPTdissolved PERRIER - AYADI INDIVISIONactive ROBERT PATRICK GAUSSORGUESdissolved SANDRA CRISTINA MENDES PINTOdissolved SANOUSSY CISSEactive SCI BIG LES LUTINSdissolved SCI LE JEU DE BOULESdissolved SCI SAINTE CLARAdissolved SCM DURANDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100