DOSSIERS / ALBERTO MENDEZ CENIGA
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Sole trader dossier

ALBERTO MENDEZ CENIGA

FRANCE · SOLE TRADER
KYBE ID: FR-850127309 · 850127309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTO MENDEZ CENIGA
fr_inpi
850127309
fr_inpi
active
fr_inpi
1 SQ Andre Malraux, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
19 M CONSEILdissolvedA2GC CORPORATIONdissolvedARNAUD ESQUEVINdissolvedAXI'HOME TRANSACTIONSdissolvedAZIZA GOULAMALYactiveDEBORAH KELLY SYLVETTE TAIEBactiveETERNAL VICTORYdissolvedEUDEMONdissolvedFERRAND FRERES - AVENUE DES CHASSEURSactiveGDL CONSEILdissolvedGuillaume DE L'ESCALOPIERdissolvedHORE IMMOBILIERdissolvedIMMPROMactiveIURII PUSHKINdissolvedJEROME BENJAMIN ROSELLOactiveJSKactiveJZHdissolvedMEUDON - D' URVILLEdissolvedMEUDON - MANSARTdissolvedMOBILIMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100