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Sole trader dossier

DANIEL RENE MENETRAY

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-337635759 · 337635759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RENE MENETRAY

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Registration337635759

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Statusdissolved

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Incorporated1986-05-01

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Dissolved1995-07-30

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Registered addressCAVANIERE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA HELENE BOISSINOTdissolved AUDREY CELIA MOULINdissolved CAMILLE JEAN CHATEAUBONdissolved David JUSTIN FIFIactive DIMITRI TEDDY PALIEdissolved Dylan Francois POININactive EDWARD GUYONactive E GEOFFROY PRODactive Gilles Eric PETRUSdissolved GWA TERRASSEMENTdissolved LA FUMEEactive L ASSOCIATION MUSIQUE METISactive LE DOMAINE DE KRISTYdissolved LIBRE SERVICE POININdissolved MAUDE EUSTACHE GEOFFROYdissolved MICKAEL BERNARD BRACATdissolved [ND]active PATRICE WILLIAM CIMIAdissolved SCI FELICITEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-07-30Dissolved / struck off