DOSSIERS / PHILIPPE MENARD
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Sole trader dossier

PHILIPPE MENARD

FRANCE · SOLE TRADER · INCORPORATED 1987-07-15
KYBE ID: FR-343533352 · 343533352 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE MENARD
fr_inpi
343533352
fr_inpi
active
fr_inpi
1987-07-15
fr_inpi
17 RUE SANLECQUE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE MENARD (principal) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100