DOSSIERS / JEAN JACQUES MEUNIER
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Sole trader dossier

JEAN JACQUES MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2004-12-27
KYBE ID: FR-480782747 · 480782747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN JACQUES MEUNIER
fr_inpi
480782747
fr_inpi
active
fr_inpi
2004-12-27
fr_inpi
CLOS ROSE VAL D EUROPE, 77144 MONTEVRAIN
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)

JEAN JACQUES MEUNIER (principal) matches PEP Jean-Jacques Meunier — Q66501096. Apply enhanced due diligence.

Risk journey — why 0?

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