DOSSIERS / MENPHIS DANIEL GILBERT VAIS
← SearchExport PDF
Sole trader dossier

MENPHIS DANIEL GILBERT VAIS

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830787149 · 830787149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MENPHIS DANIEL GILBERT VAIS
fr_inpi
830787149
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
1 PL SAINT BLAISE, 78955 CARRIERES-SOUS-POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDOURAHMANE BAactiveAbraham SchwartzactiveANDREE NICOLE JANINE HOLDERBAUMdissolvedANISSA MESTARdissolvedBenjamin MorruzziactiveCAISSE DES ECOLES CARRIERES SOUS POISSYdissolvedCHRISTOPHE SYLVAIN OMPHALIUSdissolvedClayton DellerieactiveDYLAN MARONNEactiveEMAD HAMED ISHAKactiveEMMANUEL SCHWARTZactiveFayzeur Roger Yvon HolderbaumactiveJason ProultactiveJEAN-PHILIPPE HORNECKdissolvedJESSICA GIULIANIdissolvedMAGALIE GUILMINdissolvedMAMOUDOU SACKOdissolvedMaria Dolores Béatrice MorinactiveMéven Nelson Vivi HolderbaumactiveMURIELLE ARBOUZactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100