DOSSIERS / THOMAS MEUNIER
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Sole trader dossier

THOMAS MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2015-09-16
KYBE ID: FR-813583085 · 813583085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS MEUNIER
fr_inpi
813583085
fr_inpi
active
fr_inpi
2015-09-16
fr_inpi
33 RUE POLONCEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAMID HOCINIdissolvedASSOCIATION SOLIDARITE MUSULMANE EN FRANCEactiveBEN MOHAMED ZOHRAdissolvedCOLLECTIF INTERCULTUREL DES TRADITIONS ORALES BADENIA DE TOUBABactiveHamid BraimactiveKHORSHED ALAM CHOWDHURYactiveLANSANA SOUMAHdissolvedMAMADOU DIAGNEdissolvedMODIBO TANDIAdissolvedMOUHAMED LAMINE SISSOKHOdissolvedM.R.BactiveMUSTEFA RECHIDIdissolvedMUSTEFA REGLUDIactive[ND]dissolved[ND]active[ND]dissolved[ND]activeSana SwellyactiveSKIPE ROPEactiveSOC RBSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100