DOSSIERS / EMILE MEUNIER
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Sole trader dossier

EMILE MEUNIER

FRANCE · SOLE TRADER
KYBE ID: FR-775709397 · 775709397 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE MEUNIER
fr_inpi
775709397
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
79330 COULONGES-THOUARSAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN MORINdissolvedAMICALE SPORTIVEactiveASS A.C.C.A. SOCIETE DE CHASSEactiveASS AMICALE ANCIENS COMBATTANTSactiveASS AMICALE DU PALETactiveASS CLUB DU 3EME AGEactiveASS COMITE FETES COULONGES THOUARSAISactiveASS FAMILIALE GESTION ECOLE CATHOL MIXTEactiveASSOCIATION PARENTS D ELEVESactiveASSOC PARENTS ELEVESactiveBERNADETTE DUBOISdissolvedCHRISTIAN BAZINdissolvedECOLE PRIVEE MIXTEdissolvedFERNAND CHABAUTYdissolvedGASTON CHABAUTYdissolvedGERARD GERONdissolvedGERARD MEUNIERdissolvedGUY THEBAULTdissolvedGUY THIBAUDEAUdissolvedHENRI FAVREAUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

EMILE MEUNIER (principal) matches PEP Émile Meunier — Councillor of Paris, France. 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