DOSSIERS / DENIS MENON
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Sole trader dossier

DENIS MENON

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-811178268 · 811178268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MENON
fr_inpi
811178268
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
18 RUE DE LA REPUBLIQUE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADOU ARIEL LOIS ANEYdissolvedANAS BOUABIDdissolvedARNEY KEVIN JOAN BOMBOdissolvedAUDREY HALGANDactiveBLECK AMARALactiveBREL MAIL CRUMICEL KENGUEactiveBZR SERVICESdissolvedDISTEL MITERIN YOUNGOUdissolvedFAUCHER-TERRIER FAUCHERactiveGAELLE BOMDA KOUAMOUOactiveILYA SERVICESactiveIND KIEFFER BERNHARDTactiveISABELLE GUILLONdissolvedISMAILA FRANCE BAHactiveJEANNY LUNE ORPHEE KASSAdissolvedJOHAN ZEROactiveKARIM DAHRIBactiveMAHAMADOU MAIGAdissolvedMARIE ROSELINE METIEVE TATOdissolvedMICHEL BENIactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100