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Sole trader dossier

JAVIER MENDEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-06-08
KYBE ID: FR-820759884 · 820759884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAVIER MENDEZ

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Registration820759884

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Statusactive

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Incorporated2016-06-08

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Registered address27 RUE D'EDIMBOURG, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALPHA ORGANISATIONactive AMAC CAPITALactive APM IMM COdissolved ARAUKANA WEISSactive CAROLINE PIERNETdissolved CATHERINE LE MAITREdissolved GIORGIO ROSEdissolved JEAN PAUL VASLINactive KERNactive LOFTS ROSESdissolved LUTECIAactive LUTECIA PATRIMOINEdissolved MAISON LAMEYSEactive MARGOT AGATHE LE GUENdissolved MILLENNIA INVESTactive [ND]active [ND]active [ND]dissolved [ND]active ORASTIAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100