DOSSIERS / GILBERT MENARD
← SearchExport PDF
Sole trader dossier

GILBERT MENARD

FRANCE · SOLE TRADER
KYBE ID: FR-305514630 · 305514630 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT MENARD
fr_inpi
305514630
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE VERON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGLIO THERESE DALLdissolvedARMAND BRUNELdissolvedAUGUSTE GRANDINdissolvedBERNARD NANTEUILdissolvedBERNARD PETHEdissolvedCARMEN VITALdissolvedCHARLES SEBBANdissolvedCHRISTIAN AUQUIEREdissolvedCLAUDE MIGAISEdissolvedDESIREE LUPINdissolvedDUY THI THO KHUCdissolvedELIE ZEKRIdissolvedFRANCOISE FINANCEdissolvedFRANCOIS JANESdissolvedFRANCO SQUITERIdissolvedGARABED HAROUTUNIANdissolvedG DELPEUT ET MARCHAL S A R LdissolvedGEORGES CARAdissolvedG ESNAULTdissolvedHENRI LECOMTEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

GILBERT MENARD (principal) matches PEP Gilbert Menard — Q66499494. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off