DOSSIERS / MICHEL MEUNIER
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Sole trader dossier

MICHEL MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1971-05-26
KYBE ID: FR-785490046 · 785490046 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MEUNIER
fr_inpi
785490046
fr_inpi
dissolved
fr_inpi
1971-05-26
fr_inpi
2010-07-28
fr_inpi
71700 OZENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CHANFRAYdissolvedANDRE PERRINdissolvedBOIS PAUL ET GRAVALLON RENEdissolvedCHRISTINE MARIE MARIE-FRAN CHARDONNAYdissolvedDOMINIQUE JACQUES MA CHARDONNAYdissolvedEDOUARD PERRINactiveFRANCOIS DESCOMBESdissolvedFRANCOIS DOMINIQUE M CHARDONNAYdissolvedGENEVIEVE FERREdissolvedGUY MEUNIERactiveHUBERT D'OZENAYdissolvedHUGUETTE CHERVETdissolvedJEAN PASSERATactiveLOUIS LENORMANDdissolvedLUCETTE MEGARDactiveLUCIEN BARRAUDdissolvedMARC TAMIZONdissolvedODETTE FERREdissolvedPAUL BOISdissolvedPHILIPPE BRIDAYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MICHEL MEUNIER (principal) matches PEP Michelle Meunier — Senator of the French Fifth Republic, 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