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Sole trader dossier

DENIS CHARLES MENU

FRANCE · SOLE TRADER · INCORPORATED 2015-09-22
KYBE ID: FR-814716916 · 814716916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS CHARLES MENU

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Registration814716916

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Statusactive

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Incorporated2015-09-22

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Registered address162 RTE DE ROCHELONGUE, 34300 AGDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBIN GERALD HENONactive ALINE FRAISSEactive ANABELLE BOUVIERactive ANTHONY PITIOTactive AURELIE JEANNE MARCELLE ECHAMPARDactive BRUNO LEBLANCactive CAROLINE MARIE ANNIE VILLENAdissolved CATHERINE JOMIERactive CEDRIC PHILISactive CELINE ZHANGactive CHRISTINE FRANCOISE FONTAINEactive CHRISTOPHE JEAN ARABactive DANIEL PIEGAYdissolved DAVID PIERRE WENTZactive ERIC CARRICARTactive ERICK MANUEL DENIS NIGAYactive ERIC MALONactive ERIC SALVAIREactive ERIC VERDOUCQactive FANCOIS-XAVIER SARRADEactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100