DOSSIERS / JOSE MENDEZ
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Sole trader dossier

JOSE MENDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-781158134 · 781158134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE MENDEZ
fr_inpi
781158134
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
41 PL DE LA CROIX, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSE MENDEZ (principal) matches PEP Jose Menendez — member of the State Senate of Texas, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE MENDEZ (principal) matches PEP Jose Menendez — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off