DOSSIERS / ANAIS SEVERINE DOMINIQUE MENARD
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Sole trader dossier

ANAIS SEVERINE DOMINIQUE MENARD

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892287038 · 892287038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS SEVERINE DOMINIQUE MENARD
fr_inpi
892287038
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
1 QUAI JULES COURMONT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

6Bdissolved71 RUE NEYdissolvedALEXIS PELLICERactiveALISON MOUGNEactiveAMBERGRISdissolvedANNE-CHARLOTTE DUMASactiveANNE-CHARLOTTE LESAVREactiveARIANE MARIE CLAUDINE FRACHONdissolvedARIOSTEdissolvedASSURANCES SR2dissolvedATERMdissolvedAZURdissolvedBRIOLLET 2014dissolvedBRUYERES REALTYdissolvedCABINET GWENDOLINE ARNAUD ET ASSdissolvedCAMILLE PLOUactiveCATHERINE FOURNIERdissolvedCHAPOFRAIS 49activeCHAPOFRAIS 50activeCHAPOFRAIS 51active

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100