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Sole trader dossier

EVE MARIE CATHERINE MENEI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381795673 · 381795673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVE MARIE CATHERINE MENEI

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Registration381795673

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Statusactive

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Incorporated1991-04-02

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Registered address34 RUE VIVIENNE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACADEMIE DES OENOPHILESactive AKCS AVOCATSactive ALAIN ROGER MARELLEdissolved ANNE-SOPHIE SOLANGE CELINE LEGLUAISactive ARAB ARTS FOCUS - AAFactive ARNAUD CARNETdissolved ATELIER JEAN PAUL ZEHNACKERactive AUBERCYdissolved AUBERCYactive AURELIE KUNTZactive CAMILLE TACKactive DEBORAH MAUGERdissolved EURL BORIS LEROUXactive H2O AVOCATSdissolved JACQUES HAYENactive KOSMOS AVOCATSdissolved LA BOURSE DES SAVEURSdissolved L'HONORE (L'HONORE MAGAZINE)active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100