DOSSIERS / CHRISLAINE MENARD
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Sole trader dossier

CHRISLAINE MENARD

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-449767904 · 449767904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISLAINE MENARD
fr_inpi
449767904
fr_inpi
active
fr_inpi
2003-08-01
fr_inpi
16 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

27 GAY LUSSACdissolved63 JEAN JAURESdissolvedABRAHAM KLINGSdissolvedAJC PREMIUMdissolvedA.N.PdissolvedAPERTURAdissolvedARJAactiveARNAUD ROBERT THIEBAULTdissolvedATRIAdissolvedAVENUE DE LA PAIXdissolvedBOURSEdissolvedBRONNER GUY ET FLESCH HENRIdissolvedCENTRE VENCEdissolvedDANYAdissolvedGLKS FERMETURESdissolvedGUYLLENE LEONIE BASINactiveHOME 64dissolvedISABELLE LOUISE RESLINGERactiveJEAN PAUL BERSTdissolvedKAC 135dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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