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Company dossier

MENES MOUCHNINO G ET JP

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-312345457 · 312345457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMENES MOUCHNINO G ET JP

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Registration312345457

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1978-01-01

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Registered address42 RUE GAMBETTA, 77400 LAGNY-SUR-MARNE

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Industry67.2Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE EDOUARD DAVIDactive ANGELIQUE YOLANDE MADELEINE SAGUESactive ASSOCIATION DES DOCTEURS LERAY ET VIEactive B.C.D AVOCATSdissolved DOCTEUR MEAUX ET DOCTEUR VIEdissolved ECOPLACEMENTSdissolved FLORENCE DENISE ANNIE BERNARDdissolved FRANCOISE BOUJUdissolved GERARD MOUCHNINOdissolved JEAN PAUL MENESdissolved JEAN PIERRE COEURETdissolved KAMEL AIT MEHDIactive [ND]active [ND]dissolved [ND]active NOPATdissolved NORA KHEDOUSSIdissolved PASCAL MARIE FORTUNA LAETHIERactive PROMOPRATdissolved RELATION PUBLIQ CONSEIL EN PUBLICITEdissolved

+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