DOSSIERS / DOMINIQUE MENACHEM
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Sole trader dossier

DOMINIQUE MENACHEM

FRANCE · SOLE TRADER · INCORPORATED 2011-04-21
KYBE ID: FR-531674430 · 531674430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MENACHEM
fr_inpi
531674430
fr_inpi
active
fr_inpi
2011-04-21
fr_inpi
19 RUE DES TROIS PIERRES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE FRANCOIS BOSLEdissolvedCCALYSdissolvedCECILE MERMETdissolvedCERUS SUD-ESTdissolvedCHRISTOPHE BEZINdissolvedCLAIRE TOURNIERdissolvedCLEMENT PIERRE YVON BOUEdissolvedCOPROPRIETEactiveCYRILLE PIERRE NICOLAS MARTINdissolvedDANIELLE MATHILDE AKEBIE AGUEDEdissolvedDIDIER MICHALONdissolvedFBBXactiveJT PATRIMONIALdissolvedLINC CONSEILdissolvedLOUIS FREDERIC FRANCOIS MARIE FALCON DE LONGEVIALLEdissolvedMARIE FRANCE TARRAQUOIdissolvedMARIE PAULE CHEMARINdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100