DOSSIERS / MARCEL MEUNIER
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Sole trader dossier

MARCEL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1984-09-26
KYBE ID: FR-330639113 · 330639113 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL MEUNIER
fr_inpi
330639113
fr_inpi
dissolved
fr_inpi
1984-09-26
fr_inpi
1986-12-10
fr_inpi
20 SQ DU PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARCEL MEUNIER (principal) matches PEP Marcel Meunier — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL MEUNIER (principal) matches PEP Marcel Meunier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off