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Sole trader dossier

GENEVIEVE MENNE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-430517326 · 430517326 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE MENNE

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Registration430517326

fr_inpi

Statusactive

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Incorporated1979-01-01

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Registered address32230 LADEVEZE-RIVIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADA DAGNESactive ALAIN BAROdissolved ALBERT GALLATOdissolved ANDRE CAUSSADEdissolved ARMAND ARIESactive ASA DU LASCORSactive CHRISTIAN ALAIN CLAUDE COTONATdissolved DELPHIN'S HELICOPTERSdissolved EARL TORRENTactive EDOUARD FREBOURGdissolved ELIANE PIERRETTE ADE BONNETactive ERIC CAUSSADEdissolved FRANCELINE EULALIE TORRESdissolved FRANCIS DELORDdissolved GEORGES JEAN RENE DESPOUYactive GERARD GUY LOUIS LARRIBATactive GERARD JEAN CLAUDE DIEUZEIDEdissolved GERARD TOURATdissolved GUILLAUME VIRGILIOactive GUY GILBERT EMILE CASTAIGNONactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100