KYBE — See who's really behind any company

Sole trader dossier

MICHEL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-07-22
KYBE ID: FR-338377070 · 338377070 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MEUNIER

fr_inpi

Registration338377070

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-07-22

fr_inpi

Dissolved1986-07-22

fr_inpi

Registered address1 RUE MAGELLAN, 75008 PARIS 8

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACCORD GROUP-BEIGBEDER & PARTNERSdissolved ASP PSYCHOLOGUE ASSOCIESdissolved ASSOCIATION D AVOCATS LEHEUZEY ASSOCIESdissolved CHEQUE REPASdissolved CHEQUE RESTAURANTdissolved COLISEE MURdissolved DL FINANCES & PARTNERSdissolved FONCIERE MAGELLAN SARLdissolved GLOBAL TECHNOLOGY INVESTMENTS EUROPEdissolved INTER MAGAZINESdissolved LE CHEQUE CONGESdissolved LE CHEQUE RESTAURANT CR ET COMPAGNIEdissolved LMNP 1 RUE MAGELLAN 75008 PARISdissolved MAGELLAN COMMUNICATIONactive NORMA TRANSACTIONS IMMOBILIERES - NTIdissolved ORGANISATION & FINANCEMENTdissolved ORPHEE INDUSTRIEdissolved QWALdissolved ROYTAG IMMOBILIERactive SARL NOVAFONDSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1986-07-22Dissolved / struck off