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Company dossier

MEZZ FOOD

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904584505 · 904584505 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMEZZ FOOD

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Registration904584505

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-10-25

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Registered address3 RUE HENRI BECQUEREL-JARRY, 97122 BAIE-MAHAULT

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Industry56.21Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AGENCEMENT DESIGN CARAIBESdissolved ALIZEE COMMUNICATIONdissolved ASS GUAD INSERT PROF TRAVA HANDICAPactive CHRISTIE REINEdissolved ESPACE D EPANOUISSEMENT DE SOIdissolved EURL LUMYdissolved JOCELYN FIRMIN DANABEdissolved LARKILECTRICactive M'CONSEILS CARAIBEdissolved OLIVIER ANDRE MOREAUdissolved RECTO VERSOdissolved SARL JARIMOdissolved TROPICAL GIT EXOTIKdissolved

People with significant control

1 people

Name	Role	From	Source
GIUSEPPE VALENTINO	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

GIUSEPPE VALENTINO (officer) matches PEP Giuseppe Valentino — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIUSEPPE VALENTINO (officer) matches PEP Giuseppe Valentino — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100