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Sole trader dossier

JACQUES MENARD

FRANCE · SOLE TRADER · INCORPORATED 2010-06-20
KYBE ID: FR-523572162 · 523572162 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MENARD

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Registration523572162

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Statusdissolved

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Incorporated2010-06-20

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Dissolved2019-12-09

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Registered address697 RUE DE LA NIVELLE, 45200 AMILLY

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Companies at this address

5 total

ANTOINE ROMAIN ROGER MENARDdissolved DANIELE JACQUELINE MARCELLE BRISSETdissolved D.S.R IMPORT EXPORTdissolved GJAdissolved

Connections

4 links

Shared operator — likely the same administrator

ANTOINE ROMAIN ROGER MENARDShared registered address · 5 share this GJAShared registered address · 5 share this D.S.R IMPORT EXPORTShared registered address · 5 share this DANIELE JACQUELINE MARCELLE BRISSETShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

JACQUES MENARD (principal) matches PEP Jacques Ménard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MENARD (principal) matches PEP Jacques Ménard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2019-12-09Dissolved / struck off