DOSSIERS / JACQUES MENARD
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Sole trader dossier

JACQUES MENARD

FRANCE · SOLE TRADER · INCORPORATED 1990-11-28
KYBE ID: FR-380045807 · 380045807 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MENARD
fr_inpi
380045807
fr_inpi
dissolved
fr_inpi
1990-11-28
fr_inpi
2022-12-23
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80 RUE AMIRAL CHARNER, 22370 PLENEUF-VAL-ANDRE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BERNARD MACEactiveCAMPREDON JEAN SEBASTIEN ET GUILLAUME CHRISTELLEactiveCLAUDE YVES MARIE LEFEUVREactiveETESSE CLAUDE ET CORBIN ANNIEactiveINDIVISION LESSARDactiveJACQUELIN LAURENT ET LE ROUX NATHALIEactiveJOACHIM ROMUALD BURONactiveMARIANNICK COURCOUXactiveMEXMAIN JEAN-MARC ET LE DAIN SYLVIANEdissolvedOlivier LessarddissolvedPATRICK LE LOUARNactiveSARL LES BAIGNEUSES DU VALactiveSEVERINE DANIELE MADELEINE BERTHE PLESSISactiveVILLALOBOS MIQUEL ET LOISEL EMILIEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES MENARD (principal) matches PEP Jacques Ménard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MENARD (principal) matches PEP Jacques Ménard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off