DOSSIERS / HERVE JOSE MENIL
← SearchExport PDF
Sole trader dossier

HERVE JOSE MENIL

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518640776 · 518640776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE JOSE MENIL
fr_inpi
518640776
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
HABITATION LA POTERIE, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DE MONTS DE SAVASSEdissolvedANNIE BLANCHE MARTHE FOUGEREdissolvedAUDREY MENILactiveBLAMICEdissolvedBNSD GROUP MARTINIQUEactiveCOTE JARDIN MARTINIQUE SASUdissolvedDRAGISA STANOJEVICactiveEURL COTE PALMIERS MARTINIQUEactiveFILAO SARLdissolvedFREDERIC TELLIERdissolvedMFWI CONCEPTactiveNATHALIE CHRISTINE CABANNESdissolved[ND]activePASCALE CHEVRIERactiveRADOMIR LJUBISAVLJEVICdissolvedRENOV PROJECT CARAIBES SARLdissolvedSARL AGRIPOTactiveSARL MENGUY SYactiveSCI EMYSMAdissolvedSD MAG MARTINIQUEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100