Key facts
dissolvedGILBERT MENAGE
fr_inpi
442445029
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2007-12-31
fr_inpi
63620 FERNOEL
fr_inpi
Sole trader dossier
GILBERT MENAGE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCAISSE DES ECOLES DE FERNOELCOMMUNE DE FERNOELCTRE COM ACTION SOCIALEFERNANDE LACOURBASFERNAND ELIE BERGERGERARD RAYMOND MICHONJEAN LOUIS PABIOTLACOURBAS ET FILSLOUIS LACOURBASMARIE ANTOINETTE PARISPAULETTE VILLATELPHILIPPE JACQUES CHAMBRAGNEPIERRE JOSEPH VILLEBONNETRENEE DUCHAMPSOCIETE DE CHASSE DE FERNOEL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GILBERT MENAGE (principal) matches PEP Gilbert Menage — Q66499853. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off