DOSSIERS / DENIS MEUNIER
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Sole trader dossier

DENIS MEUNIER

FRANCE · SOLE TRADER
KYBE ID: FR-781985635 · 781985635 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS MEUNIER
fr_inpi
781985635
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
33330 SAINT-EMILION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GIRAUDdissolvedANDRE BIAISdissolvedANDRE DELBOSdissolvedANDRE LAURETdissolvedANDRE SARLATactiveARMAND SECHASdissolvedBEAULIEU LOUIS DAVIDdissolvedBECOT PIERRE ET MICHELactiveBOURRIGAUD PIERRE ET FILSdissolvedCHATEAU FRANC POURRETactiveCHATEAU MOULIN DU CADETdissolvedCHRISTIAN CASSAGNEactiveCOMITE ECOLE PRIVEE ST EMILIONdissolvedDE NEIPPERG COMTEdissolvedDES LIGNERIS M VVE ET JACQUESdissolvedFERNANDE SILORETdissolvedFRANCIS GASTEUILdissolvedFRANCOIS JEAN GRATADOURdissolvedFRANCOIS LURTONdissolvedFREDERIC REINHARTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

DENIS MEUNIER (principal) matches PEP Denis Meunier — Q66501022. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off