DOSSIERS / HENRI MEUNIER
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Sole trader dossier

HENRI MEUNIER

FRANCE · SOLE TRADER
KYBE ID: FR-775067663 · 775067663 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MEUNIER
fr_inpi
775067663
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
18240 SAVIGNY-EN-SANCERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION FONCIERE SAVIGNY EN SANCERREdissolvedASS SYND LOTI PILLARDSdissolvedBERNARD CHARBONNIERdissolvedBRUNO JOSEPH EMILE RENALESdissolvedCLAUDETTE SUZANNE HYLAIREdissolvedCLUB 4X4 EVASION SANCERROISactiveCTRE COM ACTION SOCIALEdissolvedDANIELLE NICOLE DABETdissolvedELIE DOUCETdissolvedGILBERT PETITdissolvedGUISEPPE BERLANDAdissolvedJACQUELINE SAVAREdissolvedJANINE RICHARDdissolvedJEAN MAISTREdissolvedJEANNINE BOIDEAUdissolvedJEAN PIERRE BAILLYdissolvedLOUISE HABERTdissolvedLOUIS FEUREdissolvedLOUIS LEBOULEdissolvedMICHEL GEORGES ROLAND DABETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

HENRI MEUNIER (principal) matches PEP Henri Meunier — Q66501385. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off