DOSSIERS / FLORA MENDES
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Sole trader dossier

FLORA MENDES

FRANCE · SOLE TRADER · INCORPORATED 2018-08-20
KYBE ID: FR-841838865 · 841838865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORA MENDES
fr_inpi
841838865
fr_inpi
active
fr_inpi
2018-08-20
fr_inpi
66 RUE JACQUEMART, 26100 ROMANS-SUR-ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE CHIVALdissolvedCAFE LE QUARTIER GENERALdissolvedCHRISTINE GUINDOSdissolvedDOMINIQUE DJAREHIANdissolvedEVALdissolvedGINETTE ERHARTdissolvedLES NEGOCIANTSdissolvedMENDES-BRANCOdissolvedMONIQUE SANSdissolved[ND]activePAUL CONSTANTINdissolvedPhilippe Philippe BARANDIARANdissolvedSARL ESPACE DU LIVREdissolvedSARL G2RactiveSCI PHONEMAdissolvedSEBASTIEN BREMENTactiveSELARL SEBASTIEN BREMENTdissolvedSYLVIE NICOLE BENOITdissolvedVALERIE THERESE MARIE GRAILLATactiveVERONIQUE LONGactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100