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Sole trader dossier

JOAO MENDES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2002-07-19
KYBE ID: FR-442730446 · 442730446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAO MENDES GARCIA

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Registration442730446

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Statusdissolved

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Incorporated2002-07-19

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Registered address5 SQ JULES VEDRINES, 78190 TRAPPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKADER Abbadactive ABDOUARRAHMANE FOUADactive AB MEDICAL 78active ALIA PIERREactive AMALdissolved Anas Benkherissactive ANGELIQUE BONAROactive AUTOS 78dissolved BIRI CISSEdissolved BM MEDICAL 78dissolved CBP DISCOUNTdissolved CDELUXEPARISdissolved EFOactive Farah Hammadiactive Girbaud Kimbembe makalaactive LUCIEN CHARLES CLAUDE COLINdissolved MOBILE 78000dissolved MOBILI TRANSPORTdissolved NADEFE NATACHA MELISSA NADEGE NATACHA MELISA DELANOEdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100