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Sole trader dossier

MERCEDES MENDEZ CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2016-04-21
KYBE ID: FR-819502501 · 819502501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMERCEDES MENDEZ CASTRO

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Registration819502501

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Statusdissolved

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Incorporated2016-04-21

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Registered address106 RUE NOLLET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AICHA DJENNADIdissolved CATHERINE CREMOUXactive CHRISTOPHE JEAN-PIERRE MARTINactive CO & COdissolved HUBERT CLAUDE BESSYdissolved INES MURAT DE CHASSELOUP LAUBATdissolved LA COMMUNICANTEdissolved LES KOPINSdissolved Loic Barbier de Previlleactive [ND]active [ND]dissolved [ND]active OLDONEactive PRactive RABAH DJENNADIdissolved SAMUEL DERVILLEactive STEF DJENNADI MALIKA - INDIV BOUCHAMAactive SYLVIE DONONactive SYLVIE MARGUERITE CHARLOTTE HANOCQactive VINELLOactive

+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