DOSSIERS / MICHEL MEUNIER
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Sole trader dossier

MICHEL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2009-01-14
KYBE ID: FR-509798625 · 509798625 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MEUNIER
fr_inpi
509798625
fr_inpi
dissolved
fr_inpi
2009-01-14
fr_inpi
2014-01-15
fr_inpi
4 AV D'OUVEILLAN, 11110 COURSAN
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)

MICHEL MEUNIER (principal) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off