DOSSIERS / JOAO MENDES
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Sole trader dossier

JOAO MENDES

FRANCE · SOLE TRADER · INCORPORATED 2019-12-20
KYBE ID: FR-879905404 · 879905404 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO MENDES
fr_inpi
879905404
fr_inpi
dissolved
fr_inpi
2019-12-20
fr_inpi
2021-05-18
fr_inpi
111 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JOAO MENDES (principal) matches PEP João Mendes — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off