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Sole trader dossier

CLAUDINE MENNIER

FRANCE · SOLE TRADER
KYBE ID: FR-300454881 · 300454881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE MENNIER

fr_inpi

Registration300454881

fr_inpi

Statusdissolved

fr_inpi

Dissolved2001-06-30

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Registered address5 RUE DU BEARN, 57070 METZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ROBERTdissolved ALEXANDRA BORDANdissolved AN MENUISERIEdissolved BAY CONCEPTdissolved BILAND OZDEMIRdissolved BILGIN ERCICEKdissolved BOUABDALLAH HADJEBIdissolved COPRO RES ARIELLEactive EMA FACADESdissolved EPICERIE DE LA PLACEactive FAISSAL BENM'HAMEDdissolved HAKA EURLdissolved IMMOCOUTIdissolved JEAN MARC PAULUSdissolved LIONEL VERDOODTdissolved MOHAND SAID MANSEURdissolved MP4FAdissolved [ND]active PATRICK JUNKEdissolved PRISE D'ORdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off