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Sole trader dossier

JOSE LUIS PEREIRA MENDES

FRANCE · SOLE TRADER · INCORPORATED 2009-09-28
KYBE ID: FR-517501607 · 517501607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE LUIS PEREIRA MENDES

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Registration517501607

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Statusactive

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Incorporated2009-09-28

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Registered address163 RUE DE PARIS, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI AKBAR GHORBANIdissolved ARIANE SUZY PAULE DUBOISactive Bilel Jaboudissolved C.J.M.dissolved CRISTIAN IULIAN KREINDLERdissolved EMILE COUDRAYdissolved EURL FRANCISCOdissolved FINEGEARdissolved GUILLAUME GEORGES OCTAVIUSdissolved HK SOLUTIONSactive J. BENGIOdissolved JOSEPH GEORGES BENGIOactive KBM MARKETactive LES HALLES DE PARISdissolved LILAS SITTERactive LUCILE MORINdissolved MATTHIEU COUSINactive MICKAEL FRANCISCOactive M PARIENTIdissolved NAJIME IKERCHALENEdissolved

+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