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Sole trader dossier

CRISTOPHE MENDES

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-911652790 · 911652790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTOPHE MENDES

fr_inpi

Registration911652790

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-03-30

fr_inpi

Registered address7 RUE MAXIMILIEN ROBESPIERRE, 78370 PLAISIR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDEREMANE FANANDRIANA MOHAMED ADAMactive ADAM DRIRAdissolved AFRICA PLAISIRactive ALEX JEAN MARC PALONIERdissolved ALEX PALONIERdissolved ANTONIO DIAZdissolved ASSOCIATION LES FRANCO MAROCAINS D'ILE DE FRANCEactive AWA CISSEdissolved BARROS SOARESdissolved DIROSHAN THAYAPARANdissolved FD TRANSPORT 78dissolved HAMZAdissolved JEAN MAURICE DIOTdissolved KACEMI MAHI MOUSSAdissolved LOIC KERIGNARD KERIGNARDdissolved MOHAMED SEDDARdissolved MOHIEDDINE TURKIdissolved [ND]active [ND]dissolved [ND]active

+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