DOSSIERS / DAVID MENDES
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Sole trader dossier

DAVID MENDES

FRANCE · SOLE TRADER · INCORPORATED 2015-04-10
KYBE ID: FR-810945956 · 810945956 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MENDES
fr_inpi
810945956
fr_inpi
active
fr_inpi
2015-04-10
fr_inpi
8 AV DE LA PAIX, 95490 VAUREAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID MENDES (principal) matches PEP David Mendes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 0?

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