DOSSIERS / PHILIP MENARD
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Sole trader dossier

PHILIP MENARD

FRANCE · SOLE TRADER
KYBE ID: FR-701771255 · 701771255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIP MENARD
fr_inpi
701771255
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
60 BD ANDRE SAUTEL, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIP MENARD (principal) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off