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Sole trader dossier

MARIE JOSEPHE MENETRIER

FRANCE · SOLE TRADER · INCORPORATED 1994-09-08
KYBE ID: FR-399337047 · 399337047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE JOSEPHE MENETRIER

fr_inpi

Registration399337047

fr_inpi

Statusactive

fr_inpi

Incorporated1994-09-08

fr_inpi

Registered address3 RUE DE CONFLANS, 94220 CHARENTON-LE-PONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AWANG RECORD AND LIVEactive CHAIMA HAMROUNIdissolved COPR 3 RUE DE CONFLANS 94 CHARENTON LE PONTactive DOCSENSEactive ELIOactive GROUPE CHRdissolved IDRISS EL MEHDI BENNANIdissolved JACOB CLAUDE CHOCRONdissolved J.C.PARQUETdissolved JORDAN LEON PAUL NABETactive KC RENOVactive MINERAUX COLLECTION ET BIJOUXdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved noa chocronactive ORIANE SOLICA CHOCRONactive

+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