DOSSIERS / EDMOND MENNEFILE
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Sole trader dossier

EDMOND MENNEFILE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339019036 · 339019036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDMOND MENNEFILE
fr_inpi
339019036
fr_inpi
active
fr_inpi
1986-10-01
fr_inpi
BD DE LERY, 83140 SIX-FOURS-LES-PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMEUBL REGION DU SUD ESTdissolvedANNE MARIE REVESTdissolvedBUREAU DIFFUSIONactiveCANT ENTR BEAUVALdissolvedGCBdissolvedGERALDES ALVARO BORREGOdissolvedHERMES DEVELLOPPEMENT INVESTISSEMENTSdissolvedIGNACIO CANADASactiveINTERCHIMIE'VARdissolvedJACK MALINCONIdissolvedJEAN ALLEBEdissolvedJEAN GASTON TADIOTTOdissolvedJEAN LUCIEN DUWOOZdissolvedMAKAIRAdissolvedMARCEL DI MEOdissolvedROSELINE CHABAUDdissolvedSAVOR DIFFUSIONdissolvedSCI HERMES LOCATIONdissolvedSCI RESPELIDOdissolvedSCP AZURdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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