DOSSIERS / ANNE-MARIE MENDES
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Sole trader dossier

ANNE-MARIE MENDES

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844857516 · 844857516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE MENDES
fr_inpi
844857516
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
54 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AA CONNECTactiveABDERAHMANE DIARRAdissolvedABDO ALGALIL HASSAN BADAWIdissolvedADAMA DIARRAdissolvedADAMA SAKHOdissolvedADAM BOURIactiveAFRICANOdissolvedAG-CONFORTactiveALIOU BABA NANIactiveALOFODDLYONactiveALY SAKHOdissolvedANICETTE NGUEMO LAHETactiveANNE LOUISE JACQUELINE MARCEROUdissolvedARFAN DIAKHABYdissolvedASSISTANCE RECHERCHE PERSONNES DISPARUESactiveASSOCIATION CULTURELLE DES FEMMES AFRICAINES POUR L EDUCATION DES ENFANTSactiveASSOCIATION LE JARDIN DES GRENADESactiveBALLO NETTOYAGEdissolvedBECHIR HNIDdissolvedBEN VADJOUA JUNIOR FOFANAdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100