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Sole trader dossier

MENDY BESNAINOU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-14
KYBE ID: FR-894632371 · 894632371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMENDY BESNAINOU

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Registration894632371

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Statusactive

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Incorporated2020-10-14

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Registered address22 AV FRANCIS DE PRESSENSE, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABIDA SULTANA ASHIEK ULLAHactive CESAR EMMANUELdissolved CHRISTIAN PREGLIASCOdissolved EMILE BLOISdissolved FRANCOISE ROSSIGNOLdissolved GHEORGHE POPactive HAYAT MANSOURdissolved ISAAC ZENOUactive JEAN YVES BOQUETdissolved LES EDITIONS DE L IMAGERIEdissolved MARIE-AGNES VINCENTactive MARIE-LOUISE LABATdissolved MAXIME ANSARY BAKTHactive MBdissolved MICHEL BELTRANDdissolved [ND]active [ND]dissolved NEXITA PARISactive POINT IMMOdissolved Rayane Dounia Kerrouchedissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100