DOSSIERS / DANIEL MEUNIER
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Sole trader dossier

DANIEL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1983-09-23
KYBE ID: FR-328556360 · 328556360 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MEUNIER
fr_inpi
328556360
fr_inpi
dissolved
fr_inpi
1983-09-23
fr_inpi
1986-09-26
fr_inpi
3 PL JEAN DEFFAUGT, 74100 ANNEMASSE
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)

DANIEL MEUNIER (principal) matches PEP Daniel Meunier — Q66501258. 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