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Sole trader dossier

ANTHONY MENARD

FRANCE · SOLE TRADER · INCORPORATED 2021-04-11
KYBE ID: FR-910711514 · 910711514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY MENARD

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Registration910711514

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Statusactive

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Incorporated2021-04-11

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Registered address53 AV DE NOES, 33600 PESSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AAHD BOUTMIRdissolved BEATRICE CUENOTactive DE L'AIRdissolved DENY SEGUILLONactive ESPACE BALNEOdissolved ISABELLE GRESSIERdissolved JULIEN RENOMactive LA CRESSONNIEREdissolved L'ARCHE DE NOESdissolved MATTHIEU CABAUSSELactive MAXIMILIEN VICTORIEN ABEL CORBAUactive NATHALIE RACHEL RUIZdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100