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Sole trader dossier

MAM MENDES

FRANCE · SOLE TRADER · INCORPORATED 2018-08-23
KYBE ID: FR-815286323 · 815286323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAM MENDES

fr_inpi

Registration815286323

fr_inpi

Statusdissolved

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Incorporated2018-08-23

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Registered address7 RUE ROBERT SCHERRER, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASTRID CAILLETactive AUTO ECOLE CONDUIRE FACILEdissolved A-VECTORactive AVINATH JAGERNAUTHdissolved BEATRICE TAUVERONdissolved DIFOODactive ELITEPROXYdissolved FRANCOISE LAVISSEdissolved FRESHMEN BARBERSHOPdissolved HAADURH FRIED CHICKENdissolved LDTdissolved MARINE JEANTAUDdissolved MARINE LEEMANactive MONIQUE DETILLEUXdissolved [ND]active RENEE CLAPPdissolved SARL LA TI SUSHIdissolved SAS M2M FAMILYactive SASMEM FAMILYactive STEPHANIE CAROLINE PASQUETdissolved

+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