DOSSIERS / JEAN CLAUDE MEUNIER
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Sole trader dossier

JEAN CLAUDE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335214805 · 335214805 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MEUNIER
fr_inpi
335214805
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1990-03-30
fr_inpi
144 AV DU GENERAL LECLERC, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Aymen SAMAALIactiveBLOSSOMdissolvedCHRISTOPHE DIDIER RAPHAEL CHAUVIEREactiveCLAUDE RENE TETARdissolvedDan MejlachowiczdissolvedELICS SERVICES 92330dissolvedELISABETH HAZANdissolvedEMMANUELLE GILactiveEric Pierre ORTHEAUactiveGANKORdissolvedJEAN COUIBESdissolvedJEAN-PIERRE ANDRE DUFOIXdissolvedJEAN PIERRE THOINETdissolvedJOURNO E GIORNOdissolvedKARIM BERREZEGactiveKATIA NATHALIE ELISABETH DANANactiveMAJED KERIAKIdissolvedMARC VERMEILdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MEUNIER (principal) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off