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Sole trader dossier

Menahen Mendel PINSON

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939719746 · 939719746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMenahen Mendel PINSON

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Registration939719746

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Statusactive

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Incorporated2025-01-17

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Registered address12 RUE Paradis, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAP INCLUSIONactive CHARLES ANTOINE CAPULLIdissolved CIGALUSAdissolved DC2 ARCHITECTESactive EMILIE CLAUDE LAFONTAINEactive GARIBALDIdissolved HDVdissolved HR DEVELOPMENTdissolved K R Hdissolved Lyes Mehaddeneactive [ND]active [ND]dissolved [ND]dissolved NEREIDESdissolved PHILIPPE DE VELLISdissolved P.H.R. IMMOBILIERdissolved RUDY LUCIEN PIERRE HADJEDJdissolved SAINT GALLdissolved SCI JLHdissolved SNC 15 MACCARANIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100