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Sole trader dossier

DENISE MENU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-417973310 · 417973310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE MENU

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Registration417973310

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Statusactive

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Incorporated1987-01-01

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Registered address32290 MARGOUET-MEYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN RICHARD DEBETSdissolved ALINE FREAUDactive ASA DES RIVERAINS DE LA PERLICHEactive CHRISTIAN DANIEL SUSactive CHRISTINE DEBETSdissolved DIDIER CHARLES POMMIESdissolved EARL DE LA PEYRUSSEdissolved FOYER RURALactive GERARD SUSdissolved HELENE MELANIE LEONT MENUdissolved IRENE TEYCHEREdissolved JACQUES BERNARD BRUNETdissolved JEAN-CHARLES POMMIESdissolved JEAN CLAUDE OSPITALactive JEAN DUBOSactive JEAN MARC PATRICK SUSactive JEAN PIERRE SCHAERERdissolved JEAN SCHAERERdissolved LUCIEN NUXdissolved MARIE-REINE MARGUERI COUDOUYdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100