DOSSIERS / DANIEL MENESTRIER
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Sole trader dossier

DANIEL MENESTRIER

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-339582934 · 339582934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MENESTRIER
fr_inpi
339582934
fr_inpi
active
fr_inpi
1986-11-01
fr_inpi
25560 BOUJAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIX DE CHAVANESactiveAMICALE SAPEURS POMPIERSactiveARMAND DE LAGUICHEdissolvedASS DES ANCIENS MOBILISESactiveASSOCIATION FAMILLES RURALESactiveASSOCIATION JEANNE D ARCdissolvedASSOCIATION SPORTIVEactiveBULLE MARIE CHAGROTdissolvedCHRISTINE ROSE FERNANDE FERREUXactiveCTRE COM ACTION SOCIALE DE BOUJAILLESdissolvedDANIEL DODANEdissolvedDANIELE DANIELLE ZORNdissolvedGUY PAULINdissolvedHANS SCHILD STABLIdissolvedHELENE ROUSSILLONdissolvedHENRIETTE COURVOISIERdissolvedJACQUES GAGLIARDIdissolvedJEAN-NOEL PAULINdissolvedJEAN SONNEYdissolvedJOSEPH MASSONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100