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Sole trader dossier

Filomeno Mendonca

FRANCE · SOLE TRADER
KYBE ID: FR-948100888 · 948100888 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFilomeno Mendonca

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Registration948100888

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Statusactive

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Registered address5 SQ du Nord, 95500 Gonesse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BAZAR DE GONESSEdissolved CHAFIK MEFTAHIdissolved CHIC BAZARdissolved FRANCOIS KEGNEdissolved FRIENDS TECHNOLOGY AND BAZARactive JESSICA SLYVIE BRIGITTE SYLVIE VANDERGHOOTEdissolved KARL LOUIS BERNARD BIKIMdissolved LUCIEN WICKERSHEIMdissolved MICHEL MENETRIERdissolved MOURTAZA GOULAM HOUSSENdissolved [ND]dissolved PHARMACIE BUNELdissolved RAZAQ ABDULdissolved RM INFORMATIQUE ET BAZARactive SARAH BAZARdissolved SIMEON BAYEMIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched