KYBE — See who's really behind any company

Sole trader dossier

OUPENY MENDY

FRANCE · SOLE TRADER · INCORPORATED 2013-07-02
KYBE ID: FR-794027854 · 794027854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOUPENY MENDY

fr_inpi

Registration794027854

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-07-02

fr_inpi

Dissolved2015-02-01

fr_inpi

Registered address1 RUE ELSA TRIOLET, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE FONSECA SEMEDOdissolved ALPHA VTCactive ASSOCIATION V ET K PROJECTactive Chakib karmimactive DIEU BENI ULRICH NAIGUELE NDINGANDILIMactive DOUME BAT'active HORS SYSTEMEactive ITSHdissolved Mamadou Doumbiaactive MARION LAPLACE ET MATTHIEU SANCHEZactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active RED WORDSactive SALVADOR FILOMENO LOPES PEREIRA GONCALVESactive S.A TRADUCTIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-01Dissolved / struck off