DOSSIERS / GILBERT MENARD
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Sole trader dossier

GILBERT MENARD

FRANCE · SOLE TRADER · INCORPORATED 1975-08-01
KYBE ID: FR-777866724 · 777866724 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MENARD
fr_inpi
777866724
fr_inpi
dissolved
fr_inpi
1975-08-01
fr_inpi
1900-01-01
fr_inpi
KERPRAT, 56240 PLOUAY
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)

GILBERT MENARD (principal) matches PEP Gilbert Menard — Q66499494. 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