DOSSIERS / AGOSTINHO PEIXOTO MENDES
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Sole trader dossier

AGOSTINHO PEIXOTO MENDES

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819721408 · 819721408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGOSTINHO PEIXOTO MENDES
fr_inpi
819721408
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
57 AV MAL JUIN, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1%IMMOBILIER.COMdissolved3C HABITATdissolvedABCTactiveABDERREZAK SADOUN SALAHdissolvedACTIVE NETdissolvedADEXA FRANCEactiveADJUVOdissolvedAERIAL WORK SASUdissolvedAGENCEMENT BM CONCEPTdissolvedA.J.E.CdissolvedAKIA COGNITIVE SOLUTIONS EURLdissolvedALEXIS JULIEN JANINdissolvedALGORIGIN EUROPEdissolvedALL YOU NEED COMMUNICATIONdissolvedA.M.E.SdissolvedANDY COSTESdissolvedANGEMPLOIdissolvedANGE SPORTdissolvedART SCREENING TECHNOLOGIESdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE PYRENEES-ATLANTIQUEactive

+193 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100