DOSSIERS / CATHERINE MEUNIER
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Sole trader dossier

CATHERINE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-12-18
KYBE ID: FR-408492049 · 408492049 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CATHERINE MEUNIER
fr_inpi
408492049
fr_inpi
active
fr_inpi
1995-12-18
fr_inpi
8 RUE D'AUTEUIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM ARIEL ALAIN MESSASdissolvedAGNES DE NAYNASTdissolvedANAFERNANDA ANA FERNANDA GOMEZdissolvedARNAUD LAPLANCHEdissolvedBANZAI CAPITALdissolvedBERNARDINO DOS SANTOS VILA FRANCAdissolvedCELINE KNECHTdissolvedCHAVICdissolvedDANIEL ABITBOLdissolvedFERRANDIdissolvedFRANCOIS FAURE RENOVATIONdissolvedFRANCOIS PIERRE JEAN FAUREdissolvedGERARD VIGIERdissolvedGOLDEN EYESdissolvedHUBERT JEAN MARIE ROUCOUSdissolvedJULIEN DAVID LUCIEN MAMANdissolvedKARIMA BENHADIactiveMICHEL ALBERT LELIEVREdissolvedmohammad sabir omariactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (principal) matches PEP Catherine Meunier — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (principal) matches PEP Catherine Meunier — Q62286129. 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