DOSSIERS / LAURENT MEUNIER
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Sole trader dossier

LAURENT MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2001-02-22
KYBE ID: FR-502131089 · 502131089 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT MEUNIER
fr_inpi
502131089
fr_inpi
active
fr_inpi
2001-02-22
fr_inpi
6 RUE BEAUMARCHAIS, 93100 MONTREUIL
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)

LAURENT MEUNIER (principal) matches PEP Laurent Meunier — Q66500717. Apply enhanced due diligence.

Risk journey — why 0?

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