DOSSIERS / CATHERINE ANNICK MENUT
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Sole trader dossier

CATHERINE ANNICK MENUT

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-454018003 · 454018003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE ANNICK MENUT
fr_inpi
454018003
fr_inpi
active
fr_inpi
2004-06-01
fr_inpi
45 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSURANCES RONDINIdissolvedBMG ENSEIGNESdissolvedCLAUDE CHAMPIONdissolvedCLAUDE PIOTETdissolvedCLEMENT FRANCOIS ALFRED KUEFOUETactiveCOLORS ENSEIGNES ET PUBdissolvedEUROPE MAINTENANCE SERVICESactiveFRANCISQUE LUKENENE KUNDIMAactiveGERARD DELAMOTTEdissolvedLIVRY MARCHEactiveMICHEL SAMOUELIANdissolvedMK CONGOactive[ND]activeNECHAN SAMOUELIANdissolvedPAUL LUIS ROJAS MONTESdissolvedSARL LA VICTOIREdissolvedSIMBA FRETdissolvedSM2K SERVICESdissolvedSOLU ASSURANCESdissolvedTRAVEL INTERVIPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100