DOSSIERS / CLAUDE MENETRIER
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Sole trader dossier

CLAUDE MENETRIER

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-301487914 · 301487914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MENETRIER
fr_inpi
301487914
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2002-08-10
fr_inpi
38590 SAINT-ETIENNE-DE-SAINT-GEOIRS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AG BUSdissolvedALAIN CHARAMELdissolvedALAIN MACLETdissolvedALPES VOYAGESdissolvedANDRE DOMINIQUE VEYRONdissolvedANDREE SAVIGNONdissolvedANDRE MORELdissolvedANNE MARIE BRAYMANDdissolvedA R C O T E C SARLdissolvedATOMIC FRANCE SAdissolvedAUGUSTE PAUL FAUREdissolvedBERNARD FRANCOISdissolvedBERNARD REBOUDdissolvedB RIVAL ET COMPAGNIEactiveBUISSON LUCIEN AUGUSTIN BRUNdissolvedCHRISTIAN RENE MAURI CHENAVASdissolvedCHURLET CHARLES VERONdissolvedCOMMUNAUTE DE COMMUNES DE BIEVRE CHAMBARANdissolvedCONSEIL DISTRIBUTION EN MATERIEL MEDICALdissolvedCOPROPRIETE LOGIS DU PONTactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off