KYBE — See who's really behind any company

Sole trader dossier

MARIE MENUEL

FRANCE · SOLE TRADER · INCORPORATED 2016-06-27
KYBE ID: FR-821051505 · 821051505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE MENUEL

fr_inpi

Registration821051505

fr_inpi

Statusactive

fr_inpi

Incorporated2016-06-27

fr_inpi

Registered address226 BD ANATOLE FRANCE, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMIR MECHAIdissolved AVC SERVICESdissolved DJP PLEYELdissolved EVA IMBROSCIANOdissolved GARAGE MONCEYdissolved GUY COLASdissolved HAFID EL KOUAactive HENRI MIMOUNIdissolved HUSEYIN ATACdissolved LYDIA LE MOISSONactive MAURICE LEVIEILdissolved MEDOFFdissolved NATHAELLE PHAANactive [ND]active [ND]active [ND]active PAUSE M14dissolved PAUSE MNLdissolved PHILIPPE LE MOISSONdissolved PLEYEL SERVICESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100