DOSSIERS / PATRICK MEUNIER
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Sole trader dossier

PATRICK MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1982-10-25
KYBE ID: FR-325968907 · 325968907 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK MEUNIER
fr_inpi
325968907
fr_inpi
active
fr_inpi
1982-10-25
fr_inpi
LES MELEZES, 73450 VALMEINIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK MEUNIER (principal) matches PEP Patrick Meunier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100