DOSSIERS / MARCEL MEUNIER
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Sole trader dossier

MARCEL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-412839698 · 412839698 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARCEL MEUNIER
fr_inpi
412839698
fr_inpi
active
fr_inpi
1993-12-01
fr_inpi
55130 BONNET
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)

MARCEL MEUNIER (principal) matches PEP Marcel Meunier — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL MEUNIER (principal) matches PEP Marcel Meunier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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