DOSSIERS / PAUL MEUNIER
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Sole trader dossier

PAUL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1968-11-01
KYBE ID: FR-779232891 · 779232891 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL MEUNIER
fr_inpi
779232891
fr_inpi
dissolved
fr_inpi
1968-11-01
fr_inpi
2001-01-15
fr_inpi
63230 LA GOUTELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASSOCIATION DES A F NactiveASSOCIATION LOSIRS ET AMITIEactiveASSOC SYND AUTORISEE D OSSEBETdissolvedB BERNADETTE GILBERT FRANCOISE CHAZOTTEdissolvedCAISSE DES ECOLES DE LA GOUTELLEdissolvedCHRISTOPHE EMILE MAR FOURNIERdissolvedCO EXPL LONGCHAMBONdissolvedCOLETTE FERNANDE MIC BUSSIEREdissolvedCOMITE DES FETESactiveCUESTA MICHEL ET PATRICKdissolvedE CHAZOTTEdissolvedEUGENIE PORTEdissolvedFOYER DES JEUNESdissolvedFRANCISQUE ANTOINE CLUZELdissolvedGERARD TAUVERONdissolvedIRMA ANNA MARIE VILLEBESSEIXdissolvedJACQUES JEAN MARIE COMBREdissolvedJEAN CLAUDE LONCHAMBONdissolvedJEAN CLAUDE MARCEL CHAFFRAIXdissolvedJEANE QUINSATdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off