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Sole trader dossier

DANIEL MENARD

FRANCE · SOLE TRADER
KYBE ID: FR-303277149 · 303277149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MENARD

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Registration303277149

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Statusdissolved

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Dissolved1988-06-24

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Registered address21130 TILLENAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT BRESSONdissolved ASSOCIATION DES FOSSES DE TILLENAYactive CLAUDE FOURCAULTdissolved DANIEL JOVIGNOTdissolved DENIS FEBVRETdissolved EMILE JOSEPH LORINdissolved EUGENE VACHONdissolved GRILLOT JEANNE GAINNETdissolved INDIVISION LORIN EMILEdissolved JACKY ANDRE DROUELLEdissolved JEAN COLLINdissolved JEAN PAUL GILLEactive JEAN PIERRE BOSSUdissolved JEAN-PIERRE LENEUFactive JEAN PIERRE MARTHOUDdissolved LUCETTE ALPHONSINE MOROTdissolved MICHELE CERFdissolved MONIQUE GAILLARDactive RAYMONDE GARCIAdissolved RENE DROUELLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-24Dissolved / struck off