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Sole trader dossier

LUIS MENDES

FRANCE · SOLE TRADER · INCORPORATED 2013-02-21
KYBE ID: FR-791119308 · 791119308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS MENDES

fr_inpi

Registration791119308

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Statusdissolved

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Incorporated2013-02-21

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Dissolved2016-08-05

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Registered address111 RUE RAYMOND LOSSERAND, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASHLEY RABONdissolved BERNARD LUC MAURICE MARTEAUdissolved BLACKHUNTERdissolved DAVID FRANCIS FEINERactive FIDANEactive FRANCHI INFOdissolved GHALI LAHBABI-TOUNIRdissolved JOAO MENDESdissolved LTPdissolved MARIA AZIZ ALAOUIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEJI DGHIMdissolved RESTAURANT NAILAdissolved SCI DU 111 RUE RAYMOND LOSSERANDdissolved THOMAS NICOLAS GAUMONDIEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-08-05Dissolved / struck off