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Sole trader dossier

DANIEL MAURICE MENU

FRANCE · SOLE TRADER · INCORPORATED 1978-09-06
KYBE ID: FR-311257398 · 311257398 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MAURICE MENU

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Registration311257398

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Statusdissolved

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Incorporated1978-09-06

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Dissolved1985-12-25

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Registered addressRUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABRAHAM TRETIACKdissolved ALBANA INNOCENTIdissolved ANC ETS HENRY MOURAUX ET CIEdissolved ANNA BROCKdissolved BERNARD HENRIETTE MARDOUXdissolved BERNARD HENRI PIERRE LEMAIREdissolved BERNARD LONDNERdissolved BITTER S Adissolved CENTRE IMMOBILIER NATIONdissolved CHARLES LE COTTIERdissolved CHARLES PAGNOdissolved CHAUVEAU JEANNE GILLETdissolved CHIA LAI CHAOdissolved CIGRASA FRANCEdissolved CLAUDE DELORMEdissolved CLAUDE FONTENEAUdissolved CLAUDE LOQUENEUXdissolved COSTAZdissolved DANIELE MASSEdissolved DANIEL GAGEdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off