DOSSIERS / MICHEL MEUNIER
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Sole trader dossier

MICHEL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343476552 · 343476552 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MEUNIER
fr_inpi
343476552
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2007-09-07
fr_inpi
79350 AMAILLOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE BOULESactiveCAMILLE CRONdissolvedCHARLES BENOISTdissolvedCHRISTIAN BILLAUDdissolvedCLAIRE HARASactiveCLAUDE LUMINEAUdissolvedCLUB SPORTIF AMAILLOUXactiveCLUB TAROT AMAILLOUXactiveDANIEL AUBERTINdissolvedDIDIER NETIERdissolvedEARL L'ETANG DE LA SABLIEREdissolvedGILLES VERGERdissolvedJACQUES MERCERONdissolvedJACQUES MORINdissolvedMARGUERITE REMBAULTdissolvedPAUL POIREAULTactiveRAPHAEL GONNORDdissolvedRAYMOND GUERINEAUactiveREMI GABARDdissolvedRENE BRACONNIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off