DOSSIERS / DANIEL MENESTRET
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Sole trader dossier

DANIEL MENESTRET

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-426940052 · 426940052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MENESTRET
fr_inpi
426940052
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2002-03-31
fr_inpi
70130 SOING-CUBRY-CHARENTENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DIDIER LOUIS GUILLOTTEdissolvedALAIN HENRI GEORGES BROSSARDdissolvedAMICALE PECHEURSactiveANDREE CHEVALdissolvedASSOC CHASSE AGREEEactiveASSOCIATION LES BARGEOTSdissolvedAUGUSTE AUBERTdissolvedBERNARD ADHEMAR BARBEROTdissolvedCAISSE ECOLE SOING CUBRY CHARENTENAYdissolvedCHANTAL MADELEINE MATHEYdissolvedCHRISTELLE MEANARDdissolvedCHRISTIAN MAURICE BLUNTZERdissolvedCLAIRE RIFFINONIdissolvedCLAUDINE GILBERTE AUBERTdissolvedCOOP LAITIERE DE SOINGdissolvedDANIEL BERNARDdissolvedDENIS LUCIEN PIERREdissolvedDESIRE GRANDJEANdissolvedDIDIER PIERRE ANDRE PEREURactiveELIANE FRANCINE GLAUSERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off