DOSSIERS / BERNARD MENAUCOURT
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Sole trader dossier

BERNARD MENAUCOURT

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-399247550 · 399247550 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MENAUCOURT
fr_inpi
399247550
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2008-12-31
fr_inpi
52130 TROISFONTAINES-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FEBVREdissolvedASS FONCIERE DE TROISFONTAINES CENTREactiveASS FONCIERE DE VILLIERS-AUX-BOISactiveASSOCIATION FONCIERE DE AVRAINVILLEactiveBIEN - ETRE A AVRAINVILLEactiveCAISSE DES ECOLES TROISFONTAINES VILLEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE DE BOUVETactiveCLAUDE GEOFFROYdissolvedCOMITE DES FETES DE FLORNOYactiveCOMITE DES FETES DE VILLIERS AUX BOISactiveDENIS VINCENTdissolvedEARL DES PIERRES ROUGESdissolvedFRANCIS DUVAUXactiveFRANCOIS GUILLAUMEdissolvedGILBERT ALFRED MAXIME AUBERTdissolvedGUY GRANDJANINdissolvedJACQUES DE LAMBILLYactiveJEAN SAUNIERactiveJOIN GILBERT ET MICHELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

BERNARD MENAUCOURT (principal) matches PEP Bernard Menaucourt — Q66499690. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off