DOSSIERS / PHILIPPE MEUNIER
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Sole trader dossier

PHILIPPE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523421162 · 523421162 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE MEUNIER
fr_inpi
523421162
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2013-03-30
fr_inpi
38 RUE DE NEUCHATEL, 91140 VILLEBON-SUR-YVETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MEUNIER (principal) matches PEP Philippe Meunier — Q66501134. 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 0?

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

Insolvency timeline

1 events
Dissolved / struck off