DOSSIERS / VIRGINIE MENEZ
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Sole trader dossier

VIRGINIE MENEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-10-14
KYBE ID: FR-797742608 · 797742608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE MENEZ
fr_inpi
797742608
fr_inpi
active
fr_inpi
2013-10-14
fr_inpi
RTE DE BREST, 29830 PLOUDALMEZEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB'AIRactiveASS FONCIERE REMEMBREMENT PLOUDALMEZEAUdissolvedCAISSE DES ECOLES DE PLOUDALMEZEAUdissolvedCAROF CATHERINE CALVEZ HELENEdissolvedCHARLINE GOURIOUactiveCITOSdissolvedENERGIE TRANSFERT THERMIQUEdissolvedETT MANAGEMENTdissolvedEURL GWINVERdissolvedFRANCOISE LE ROUXdissolvedFREDERIQUE LOREAUdissolvedHYPOCAUSTEdissolvedINGRID CLOARECactiveJACQUES LE GLOAHECdissolvedMARIE PIERRE LE GALLactiveMICHEL GASTON MAILHARROUdissolvedSCE COMPT DISTI ASSAI PLOUDALMEZEAUdissolvedSCE COMPT DISTI SCE EAUX PLOUDALMEZEAUdissolvedSCI ETTdissolvedSCI SAINT ROCH MEDICALdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100