DOSSIERS / SNC MUNOZ
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Partnership dossier

SNC MUNOZ

FRANCE · PARTNERSHIP · INCORPORATED 2015-06-08
KYBE ID: FR-811856145 · 811856145 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC MUNOZ
fr_insee
811856145
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-06-08
fr_insee
2023-08-17
fr_insee
34 CRS ARISTIDE BRIAND, 33000 BORDEAUX
fr_insee
56.30Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE DUBOISAdministrateur—France registry
ALAIN MUNOZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (officer) matches PEP Christine Dubois — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (officer) matches PEP Christine Dubois — Q66501022. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off