DOSSIERS / CHRISTINE MEUNIER
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Sole trader dossier

CHRISTINE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1998-11-04
KYBE ID: FR-420767022 · 420767022 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTINE MEUNIER
fr_inpi
420767022
fr_inpi
dissolved
fr_inpi
1998-11-04
fr_inpi
2001-07-17
fr_inpi
19 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2L EVENTdissolvedASS SYND PROP ZAI LES RICHARDETSactiveATM ROTHLYactiveCAR MA DAdissolvedCENTRALE ACHATS DEVELO COMMERCdissolvedDL CONCEPTdissolvedEMMAactiveENTREPRISE IDEALdissolvedF KdissolvedGIE ZAI LES RICHARDETSactiveGROUPE PLATINIUM D'INTERVENTION PRIVEEactiveGROUPE PLATINIUM INTERNATIONALactiveJOSEE ALAUMEdissolvedKatsiaryna ZAKHARAVAactiveLA BELLE ETOILEdissolvedL'ATOUTERROIRactiveLAURENT REGIS SAINT ANDREdissolvedLEGRE MOBILactiveLES MARRONNIERSdissolvedMICHEL JACQUES ALFRED LEBRAUDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHRISTINE MEUNIER (principal) matches PEP Christine Meunier — Q66499703. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE MEUNIER (principal) matches PEP Christine Meunier — conseiller régional de Provence-Alpes-Côte d'Azur, France. 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

Insolvency timeline

1 events
Dissolved / struck off