DOSSIERS / DAVID MENDES
← SearchExport PDF
Sole trader dossier

DAVID MENDES

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843027723 · 843027723 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID MENDES
fr_inpi
843027723
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
25 RUE DU CHATEAU LANDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKDUKdissolvedALIZEE DOUMERCactiveALY GAMALdissolvedANTENNE VITESSEactiveARKADIUSZ PIECHdissolvedATELIER 3+1activeCHRISTOPHE UTTAdissolvedCLAIRE ELISABETH MICHELE FOURNIERactiveCLEMENT LOMBRICIdissolvedCOMPAGNIE HIPPOLYTE A MAL AU COEURactiveDAVID MONTINHO VILAS BOASactiveEGALLERYDESIGNdissolvedFABRICE LUCASdissolvedFOOD FIGHTER 2activeGANDHIactiveGEORGES BOUCHELAGHEMactiveHALILdissolvedHENRIK MOSEIDdissolvedINDIVISION ROUYER 25 RUE DU CHATEAU LANDON 5E 75010 PARISactiveIRRESISTIBLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

DAVID MENDES (principal) matches PEP David Mendes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100