DOSSIERS / CRYSTAL KATHLEEN MENNINGA
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Sole trader dossier

CRYSTAL KATHLEEN MENNINGA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-02
KYBE ID: FR-847735081 · 847735081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRYSTAL KATHLEEN MENNINGA
fr_inpi
847735081
fr_inpi
active
fr_inpi
2019-02-02
fr_inpi
7 RUE PHARAON, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARPI JURID'OCdissolvedASS GROUPE DEVELOPPEMENT MIDI PYRENNEESdissolvedBERNARD DE LAMYdissolvedCHRISTELLE ANNICK GHYSLAINE DEBOISactiveCHRISTELLE DEBOIS-LEBEAULTdissolvedDELPECH SERGE & SINTES MICHELLEdissolvedDRS SINTES- DELPECH ASS A FRAIS COMMUNSdissolvedERIC MOUTONactiveFRANCOIS HENRI VELLASdissolvedFREDERIC BERNARD GILBERT LAGARRIGUEdissolvedGERALDINE BOREactiveGFF IGEIactiveHIDEM DROUAactiveJOSIANE PUJOLactiveKIM NGUYENdissolvedLAURENT MAURICE FABIANIactiveMARCELLE TREMONTdissolvedMOUTON - GODETactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100