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Sole trader dossier

MARC MENIER

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-517479937 · 517479937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC MENIER

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Registration517479937

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Statusactive

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Incorporated2009-10-05

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Registered address147 RUE JUDAIQUE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A GERVAISdissolved ALPOSTEOdissolved ATLANTICOSTEOdissolved AURELIE DELVOYEactive BIODO FRANCEdissolved CHLOE THERESA DEHBIA CRESPOdissolved DOMINIQUE BIDARTdissolved DYNAMICOSTEOdissolved IMMOSTEOdissolved KAREN BARTHELEMYdissolved LAURINE STOSSEactive [ND]active [ND]active [ND]active PHILIPPE PERCONTEdissolved Riadh Najiactive ROBANEdissolved SEGOLENE PINOTactive STEPHANE FERNANDEZ FORMATIONdissolved STEPHANE RAYMOND FERNANDEZactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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