DOSSIERS / PIERRE MEUNIER
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Sole trader dossier

PIERRE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-429365646 · 429365646 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MEUNIER
fr_inpi
429365646
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1997-12-31
fr_inpi
57 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE SKULLE RIVE DROITEactiveALFREDO CUNHAdissolvedART JEAN SAINTOUTactiveAURELIE BARADEAUdissolvedBARBARA FRANCOISE CHRISTELLE BOUNATIROUdissolvedCAP EVASIONdissolvedCONTEXT WORKSdissolvedDELPHINE HELENE RENEE COUSINdissolvedDINETTE CONDORCETdissolvedGEORGES CACIULEANUdissolvedINDIVISION CASCINELLI-HEINactiveJULIETTE ELISE HOUDOUINdissolvedKEFIWINESdissolvedLAFONT-CONDORCETactiveLUCIENNE WEBERdissolvedMATHIEU PAUL FRANCOIS BLETdissolvedMAXENCE DUCHARNEactive[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PIERRE MEUNIER (principal) matches PEP Pierre Meunier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off