DOSSIERS / GILBERT MENARD
← SearchExport PDF
Sole trader dossier

GILBERT MENARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314002577 · 314002577 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MENARD
fr_inpi
314002577
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-12-31
fr_inpi
16 RUE DES LOMBARDS, 27000 EVREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off