DOSSIERS / JUAN MENDES
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Sole trader dossier

JUAN MENDES

FRANCE · SOLE TRADER · INCORPORATED 2002-02-18
KYBE ID: FR-442800983 · 442800983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN MENDES
fr_inpi
442800983
fr_inpi
active
fr_inpi
2002-02-18
fr_inpi
25 RUE RAMUNTCHO, 17300 ROCHEFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS DANIEL GILBERT MARCEL BRUNEAUactiveANNE-LAURE PINGIERactiveAUDREY VERHILLEdissolvedB-FOR-UactiveCAMILLE AUDREY MARINE ELODIE KRAEUTERdissolvedCELINE MAUDETactiveCHRISTINE MARIE FRANCOISE JOUINEAUactiveCLAIRE MAILLARDactiveCONSEIL DEPARTEMENTAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE LA CHARENTE MARITIMEactiveEMELINE CAROLE MARION CORBIERREactiveE.M.P. EXPERTISES MICROPOLLUANTdissolvedFINARdissolvedFRANCK jacques CHARRIERdissolvedISABELLE GASKINdissolvedJODY LAMOTTEactiveMARINE BUESTELdissolvedMATHILDE JOCELYNE LILIANE MARIE COLLINdissolved[ND]activeOLICLAdissolvedOLIPIERREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100