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Sole trader dossier

MANUEL AUGUSTO MENDES

FRANCE · SOLE TRADER · INCORPORATED 2019-12-11
KYBE ID: FR-879656833 · 879656833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANUEL AUGUSTO MENDES

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Registration879656833

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Statusdissolved

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Incorporated2019-12-11

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Registered address5 AV DE MUNSTER, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BECHIR ABAKAR ETNENEdissolved DIANE ARNETONactive DOMINIQUE FRANCOIS ORDIONIdissolved ESTHER MATILDA ADAdissolved IDRISS TAHIRdissolved JERZY STRZELECKIdissolved KATIA SOLANGE MARADINIEdissolved LYDIE DOUGNONdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved Omar CHEBBAKIdissolved OTITO OLUSEGUN MAFE-RAPHTITOactive OUASSIM AKLOUCHEdissolved SCI M.J.M.dissolved SOFIAN BOUYAactive VISITING CARDSdissolved YETUNDE OYENIKE MAFE-RAPHTITOactive YOAN FREDERICKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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