DOSSIERS / JEAN MENDY
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Sole trader dossier

JEAN MENDY

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-819097247 · 819097247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MENDY
fr_inpi
819097247
fr_inpi
active
fr_inpi
2016-03-15
fr_inpi
3 RUE EMILE DUPLOYE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM HIRIactiveAMELIA MUSSAGY NARADE MAMADE TALAQUICHANDE DOLDOURIANactiveARUM MUSICactiveASSOCIATION SWINGUEZ MOUSTACHESactiveCLAUDE RICHARD LE GALLdissolvedCOPR 3 RUE EMILE DUPLOYE 75018 PARISactiveDOUCES AMBIANCESactiveETIENNE BONSANGactiveGIRGIS BATIMENTdissolvedG SWIFT TRANSPORTactiveHABIB MOHAMED KADDOURdissolvedHOUSSEM GUEZGUEZdissolvedINDIVISION DOLIDON KRZISCHactiveJULIEN JEAN-LOUIS RIQUIERdissolvedLA SCENE BLANCHE OBERKAMPFactive[ND]active[ND]active[ND]active[ND]activeRUDY HAZEM GUEZ GUEZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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