DOSSIERS / DANIEL MEUNIER
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Sole trader dossier

DANIEL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-414700534 · 414700534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MEUNIER
fr_inpi
414700534
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2003-11-27
fr_inpi
FONTARAMIEL, 01560 LESCHEROUX
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)

DANIEL MEUNIER (principal) matches PEP Daniel Meunier — Q66501258. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off