DOSSIERS / DANIEL MEUNIER
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Sole trader dossier

DANIEL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751622663 · 751622663 · 3 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MEUNIER
fr_inpi
751622663
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2023-02-17
fr_inpi
26 RUE GIMELLI, 83000 TOULON
fr_inpi

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-30

medium

Politically exposed person (PEP)

DANIEL MEUNIER (principal) matches PEP Daniel Meunier — Q66501258. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif