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Sole trader dossier

ANTOINE MENDY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-447558958 · 447558958 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE MENDY

fr_inpi

Registration447558958

fr_inpi

Statusactive

fr_inpi

Incorporated1980-01-01

fr_inpi

Registered address64310 SAINT-PEE-SUR-NIVELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGAPIT BIDEGAINdissolved ARMAND BIBAYdissolved ARNAUD DAGUERREdissolved BASTRES M T BERNADETTE MARIE MAXIMEdissolved BERNARD BONNETdissolved CENTRE HIPPIQUE DE LA NIVELLEdissolved CHARLES MICHEL DELSOLdissolved CLAUDE JEAN MARIE DE ARRIETAdissolved COLETTE FERONdissolved COMITE DES FETES D'IBARRONactive COMITE GESTION ECOLES LIBRESdissolved DOMINIQUE BEHASTEGUYdissolved DOMINIQUE DANIEL BACHELIERdissolved DOMINIQUE LARREAdissolved ETIENNE DUSIREdissolved FELIX IRIBARRENdissolved FRANCOIS ANIOTZdissolved FRANCOIS ERIZEdissolved GARBISO E ET GOYENETCHE Jactive GRACIEUSE ELISSAGAdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100