DOSSIERS / PHILIPPE MEUNIER
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Sole trader dossier

PHILIPPE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313792681 · 313792681 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE MEUNIER
fr_inpi
313792681
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
10400 FERREUX-QUINCEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DUBREUILLEactiveBOLESLAW DIT BERNARD KREZELdissolvedCAISSE DES ECOLES DE FERREUX QUINCEYdissolvedCHANTAL OZANNEdissolvedINDIVISION OZANNEdissolvedJACKY DECKdissolvedJEAN FRANCOIS BERGOSSIdissolvedJEAN FRANCOIS CAINdissolvedJEAN-LUC ANDRE LENOUVELdissolvedMADELEINE AUCOMTEdissolvedMADELEINE BEDEZdissolvedM BEDEZdissolvedMEUNIER CREATIONdissolvedODETTE VAILLANTdissolvedRAYMOND GUITTEAUdissolvedROGER LOUIS VAILLANTdissolvedROLANDE BRUNANCHONdissolvedSARL STIEVENARDactiveSONIA RENEE CAMILLE COLLETactiveVILLE A JOIESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE MEUNIER (principal) matches PEP Philippe Meunier — Q66501134. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEUNIER (principal) matches PEP Philippe Meunier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100