DOSSIERS / LUCAS MENENDEZ
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Sole trader dossier

LUCAS MENENDEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-899458921 · 899458921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCAS MENENDEZ
fr_inpi
899458921
fr_inpi
active
fr_inpi
2021-05-14
fr_inpi
RUE DE PARIS, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELINE COURTEactiveANDRE BLANCdissolvedBRUGIER J MONTALESCOdissolvedCIAMdissolvedDANIEL KOPPEdissolvedDENIER MICHELINE ROY EPSEdissolvedGENEVIEVE ROUSSEAUdissolvedHENRI BERNIERdissolvedJEAN LOUIS HENRI MAYOUXdissolvedJEAN MARIE COURTOISdissolvedJEAN POITOUdissolvedJEAN SOUVIE-LAUYATdissolvedMAURICE DUCHATELdissolvedPAPIN - DU POUGET DE NADAILLACactivePOU YVONNE RIVIEREdissolvedPUYMOYEN ET CIEdissolvedRENE COUVIDATdissolvedRENE POUPOTdissolvedREVETEMENTS SOLS ET MURSdissolvedSTEPHANE CLAUDE PICdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100