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Sole trader dossier

DAVID EDOUARD LAURENT MENIANE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-10
KYBE ID: FR-810976209 · 810976209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID EDOUARD LAURENT MENIANE

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Registration810976209

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Statusdissolved

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Incorporated2014-03-10

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Dissolved2019-07-26

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Registered address40 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE TOUBOULdissolved BIOS OPTIQUEdissolved BLES 1dissolved Boaventura Francisco RIBEIRO DE SOUSAactive Charlotte Patelactive DANIEL HENRI FERNAND MOURYdissolved D.H.dissolved FATIMA OURTIOUALOUSdissolved FK-WIMdissolved HERVE GAYETdissolved JEAN MARIE ALFRED KUSBERGdissolved JEREMY MARC GEORGES SCIALOMdissolved JULES THIAMdissolved KHADDOUJ OUAHIBdissolved LAMRI SEHILIdissolved LES BREDOUILLEURSactive MARCEL COUTYdissolved MASSILdissolved MICHEL FLOQUETdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2019-07-26Dissolved / struck off