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Sole trader dossier

CARLOS ANTONIO MENDOZA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2022-10-05
KYBE ID: FR-919841247 · 919841247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS ANTONIO MENDOZA PEREZ

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Registration919841247

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Statusdissolved

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Incorporated2022-10-05

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Registered address60 RUE DE LIERS, 91240 SAINT-MICHEL-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALESSANDRO MALOSTIdissolved ASSOCIATION DECOUVERTE MONTAGNE JEUNESSEactive ASSOCIATION HISTOIRE DE L'ART POUR TOUSactive CHRISTIAN GERARD LE GUELVOUITdissolved FLORA AMALIA ARTEROactive GHISLAINE GALYdissolved MARINA ALEXANDROVNA SAVELEVAdissolved M.MME VERGER NICOLAS ET VALENTINEactive MOULIN PRESTIGEdissolved [ND]active PASCAL LUDOPactive PECK PRODUCTIONSdissolved SANDRINE CHARRAUDdissolved SCI ALMAPIdissolved SERGE BERNARD LOUISdissolved SHINDOdissolved SYNDICAT DE COPROPRIETE LE CONCERTOactive VINCENT RAYMOND RICHARD CZABANSKIactive YVES BOURGEONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100