DOSSIERS / CHRISTIAN MEUNIER
← SearchExport PDF
Sole trader dossier

CHRISTIAN MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798699641 · 798699641 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTIAN MEUNIER
fr_inpi
798699641
fr_inpi
dissolved
fr_inpi
2013-11-25
fr_inpi
RUE RABELAIS, 85200 FONTENAY-LE-COMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN MEUNIER (principal) matches PEP Christian Meunier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MEUNIER (principal) matches PEP Christian Meunier — Q66501019. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100