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Sole trader dossier

CHELSIA MENDES

FRANCE · SOLE TRADER
KYBE ID: FR-913610135 · 913610135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHELSIA MENDES

fr_inpi

Registration913610135

fr_inpi

Statusactive

fr_inpi

Registered address7 RUE des Plaisances, 78711 Mantes-la-Ville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adrien Manuel Kaci Brancoactive AYACHI DERBALdissolved FATIMATA ANNEactive IBRAHIMA BAdissolved JULES ENZO BERNARD SANTIdissolved LAHCEN IDARdissolved LEILA ZAMOUMdissolved MIH TELECOMdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active RYME GADDASactive SADDIK BODOUAOUdissolved SALMA CHAHCHAHactive WILDER PASTRANA ORTEGAdissolved ZOUBIDA KAWKABdissolved

+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