KYBE — See who's really behind any company

Sole trader dossier

DANIEL MENE

FRANCE · SOLE TRADER · INCORPORATED 1984-09-19
KYBE ID: FR-352042154 · 352042154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MENE

fr_inpi

Registration352042154

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-09-19

fr_inpi

Dissolved1999-06-30

fr_inpi

Registered address32 AV DE L'OBSERVATOIRE, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIENOR VERONIQUE GENEVIEVE MARIE LEFEVREdissolved BMBECdissolved DIDIER REINHAREZdissolved ELISABETH SEYNHAEVEdissolved LAETITIA FISCHERdissolved MATHIAS MAURICE LOUIS GRENIERactive NATALIA MILOPOLSKYactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PERIDUVALdissolved QUOC TRUNG TRUONGactive SCI CAUCHOISEdissolved SCI DU BOIS-CHARMANTactive SCI MOLIERE VERDUNdissolved SCI MV2dissolved SCI VOLTAIRE DUMASdissolved

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

1999-06-30Dissolved / struck off