DOSSIERS / CATHERINE MEUNIER
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Sole trader dossier

CATHERINE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434226171 · 434226171 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
CATHERINE MEUNIER
fr_inpi
434226171
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2001-01-01
fr_inpi
AERODROME DE LOGNES, 77185 LOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROCLUB AIR FRANCE LOGNESactiveAEROCLUB CHAPARRALactiveAERO CLUB DE JOINVILLEactiveAEROCLUB DE LA BRIEactiveAERO CLUB DE L EST PARISIENactiveAERO-CLUB DE L'UPAdissolvedAEROCLUB HENRI GUILLAUMETactiveAERO CLUB L AEROPORT DE PARISactiveAERO CLUB LES AIGLONSactiveAERO -CLUB PARIS EST GOELANDS CETEILactiveAILES DU SUD EST PARISIENactiveAILES SOLIDAIRES LOGNESactiveAIR TEAM SERVICEactiveASSOC GESTION INTERCLUB LOGNES EMERAINVIdissolvedASSOCIATION AERO CLUB D ORMESSONactiveASSOCIATION AERO CLUB EUROFEELactiveASSOCIATION PLANE AIR CLUBactiveCENTRE DE FORMATION AERONAUTIQUE DE LOGNESactiveCERCLE AERONAUTIQUE DU PARLEMENTactiveCLUB AIR PILOTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (principal) matches PEP Catherine Meunier — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (principal) matches PEP Catherine Meunier — Q62286129. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off