DOSSIERS / DENIS MEUNIER
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Sole trader dossier

DENIS MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-409803574 · 409803574 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MEUNIER
fr_inpi
409803574
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
71 RUE DE MAUBEUGE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS MEUNIER (principal) matches PEP Denis Meunier — Q66501022. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100