DOSSIERS / PAUL MEUNIER
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Sole trader dossier

PAUL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-725770267 · 725770267 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL MEUNIER
fr_inpi
725770267
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1993-09-30
fr_inpi
34 RUE DE LA REPUBLIQUE, 69170 TARARE
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)

PAUL MEUNIER (principal) matches PEP Paul Meunier — Député de l'Aube, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MEUNIER (principal) matches PEP Paul Meunier — member of the Chamber of Representatives of Belgium, Belgium. 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