DOSSIERS / BRUNO MEUNIER
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Sole trader dossier

BRUNO MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-333551893 · 333551893 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BRUNO MEUNIER
fr_inpi
333551893
fr_inpi
active
fr_inpi
1985-03-01
fr_inpi
5 RUE BREA, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE JEVARDAT DE FOMBELLEactiveARTHUR DANIEL PIERRE GALLactiveBEATRICE JACQUELINE MICHELE BOUCHILLOUXactiveBERMANI PERE & FILSdissolvedCHRISTIANE BREONdissolvedCHRISTINE FONDIMARE DU PLESSIS QUENQUISactiveDES PETITS PIEDS D'AMOURdissolvedGILLIAN ANNE HILBURNdissolvedGLASSCOVEdissolvedLE GALOUBETdissolvedMESDEMOISELLES JULYactive[ND]dissolvedODETTE SANNIERdissolvedOXYDE SCIdissolvedOXYDE TECHNOLOGIEdissolvedPASCALE GENODdissolvedRENE ANDRE PORTEdissolvedSODITdissolvedSYND.COPR. 5 RUE BREA 75006 PARIS REactiveYVETTE POULANGEdissolved

+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)

BRUNO MEUNIER (principal) matches PEP Bruno Meunier — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO MEUNIER (principal) matches PEP Bruno Meunier — Q66499483. 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