DOSSIERS / CATHERINE MEUNIER
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Sole trader dossier

CATHERINE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-407672419 · 407672419 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MEUNIER
fr_inpi
407672419
fr_inpi
dissolved
fr_inpi
1996-06-01
fr_inpi
2002-01-31
fr_inpi
15 RUE EMILE ZOLA, 08120 BOGNY-SUR-MEUSE
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)

CATHERINE MEUNIER (principal) matches PEP Catherine Meunier — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (principal) matches PEP Catherine Meunier — Q66501426. 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