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Sole trader dossier

CARLOS DE MENDOZA Y PIMENTEL

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-501730758 · 501730758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS DE MENDOZA Y PIMENTEL

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Registration501730758

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Statusactive

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Incorporated2007-09-01

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Registered address100 RUE MOLIERE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A.B.X.E. ARCHITECTURESdissolved CALUCEdissolved COLLECTIF 3Ractive DIDIER SALLUSTROdissolved EVEIL PARENTS ENFANTSactive EYESEEdissolved FAMILY PROJECTactive FREDERIC JOSEPH VAYRactive INFO MATICactive IOANA PATRICIA LAZARESCUdissolved JEAN LOUIS BOUJENAHactive LES AMIES ET LES AMIS D'ELISABETH LOICHOTactive LES USINES BERTHEAUactive MARIE-EVE DE GRAVEdissolved MAYA SALVADO FERRERactive MERRI JOLIVETdissolved [ND]active [ND]dissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100