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Sole trader dossier

JEAN-PIERRE MANDEGOU

FRANCE · SOLE TRADER · INCORPORATED 2006-02-07
KYBE ID: FR-488156811 · 488156811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE MANDEGOU

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Registration488156811

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Statusdissolved

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Incorporated2006-02-07

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Registered address1 BD SERURIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMINA FATHILA BOUKAYOUAdissolved ANA GABRIELA LOPEZ CAMPOSdissolved CAROLE SYLVETTE CHANALactive FLORIAN ALAIN PIERRE PRADESdissolved Floriane Chantal Marie Ève Despresactive JEAN-FRANCOIS PAUXdissolved JORGE ALBERTO BARRAGAN HERRERAdissolved JOSE QUIROZ VALLVEdissolved JULIA PIREYREdissolved KIMBERLY BENAVIDESdissolved Kylian Chapelledissolved LOU LE MOUELdissolved MAURICIO GARCIA VELASQUEZdissolved MODEMAQactive MOHAMED WALID MOHAMED WALID ZOBIRIdissolved NADINE BARTIERdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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