DOSSIERS / CLEMENT MENDY
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Sole trader dossier

CLEMENT MENDY

FRANCE · SOLE TRADER · INCORPORATED 2023-03-16
KYBE ID: FR-923242762 · 923242762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT MENDY
fr_inpi
923242762
fr_inpi
active
fr_inpi
2023-03-16
fr_inpi
3 RUE ABRAHAM LINCOLN, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUBAKAR DOSSOdissolvedALI AMIRARJOMANDdissolvedALTERNATIVES AFRICAINESactiveAPP FORMATIONactiveARNAUD DEL PESOactiveASSOC DEVEL FORMATIONS MULTICULTURELLESdissolvedASSOCIATION ORPHELINAT OUMOUSOWactiveATELIERS GEORGES CONDAMINdissolvedATTA&COdissolvedBABACAR NIANGdissolvedBASMALA INTERNATIONALdissolvedBERNADETTE TOURNIERdissolvedBEST TRANSPORTER GREENdissolvedBoye SOUAREdissolvedCHARLENE LAMBAdissolvedDYLAN WAGETHZKYactiveEDISON GOMPO MUBEKOdissolvedEGB FRANCEdissolvedFREDERIC GOMPO MUBEKOdissolvedGWABIactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100