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Sole trader dossier

CLAUDINE MENARD

FRANCE · SOLE TRADER · INCORPORATED 2017-02-07
KYBE ID: FR-827720467 · 827720467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDINE MENARD

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Registration827720467

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Statusactive

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Incorporated2017-02-07

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Registered address68 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BERNARD FREZETactive BRUNO CHARLESactive CHRISTINE LUCIENNE GERBELOT-LEGRISactive DIDIER FRANCOIS MARIE PONTVIANNEactive ELISABETH MARIE MATHOULINactive FATHOU YAFFAdissolved FRANCOIS-XAVIER DOUARDactive FREDERIC BORELLYactive GERARD MAITREactive HICHEM BEN SASSIdissolved ISABELLE NICOROSIactive JEAN-CLAUDE MARIE BLANCHARDactive JEAN JACQUES HUMBERTactive LAURENT ERIC HOAREAUdissolved [ND]active [ND]active [ND]active OVELIA 69active PAULETTE MARIE BORNUATactive ROGER HENRI LOUIS DELAY-TERMOZactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100