DOSSIERS / MICHELLE MEUNIER
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Sole trader dossier

MICHELLE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326148301 · 326148301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE MEUNIER
fr_inpi
326148301
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1995-03-31
fr_inpi
12 PL DE VERDUN, 59650 VILLENEUVE-D'ASCQ
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)

MICHELLE MEUNIER (principal) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off