DOSSIERS / PHILIPPE MEUNIER
← SearchExport PDF
Sole trader dossier

PHILIPPE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2001-11-02
KYBE ID: FR-439817776 · 439817776 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE MEUNIER
fr_inpi
439817776
fr_inpi
active
fr_inpi
2001-11-02
fr_inpi
1 RUE DU GUESCLIN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

3CdissolvedAARPI MAJORELLE AVOCATSdissolvedA A ZdissolvedACTION SPdissolvedAFIGEXdissolvedAGENCE LYNX INVESTIGATIONS ET CONSEILSdissolvedALLIANCE 3 DESIGNdissolvedALUTEAMactiveAMY JEANNE PARLETTdissolvedANDREA RASSICA ARCEL CASANOVAdissolvedAPPROPRIATIFdissolvedAPTACOMdissolvedARCHITECTEURS BLATTEYRON & ASSOCIESactiveARCOLdissolvedARMELLE AUGUSTE RECRUTEMENTdissolvedAROS COOPERATIVEdissolvedARTEJIdissolvedARTICOLORdissolvedARTISAN THIBAULTdissolvedASK CONSEILactive

+234 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PHILIPPE MEUNIER (principal) matches PEP Philippe Meunier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100