DOSSIERS / CHARLES MUNIER
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Sole trader dossier

CHARLES MUNIER

FRANCE · SOLE TRADER · INCORPORATED 2016-05-12
KYBE ID: FR-820291938 · 820291938 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES MUNIER
fr_inpi
820291938
fr_inpi
dissolved
fr_inpi
2016-05-12
fr_inpi
2017-12-31
fr_inpi
14 AV VICTORIA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE AUBRYdissolvedAXONNEdissolvedCHINE FEGERactiveDEUX FRERESdissolvedDOMINIQUE SECRETANTdissolvedFABIENNE GUIRAUDactiveFAYCAL SOHLOBJIactiveFRANCOISE RICHEdissolvedFRANCOIS GUIBERTdissolvedFREDERIQUE VALERIE DOSSEURdissolvedLEILA PERRIMONDactiveMAGESTION.PROdissolvedMICHEL YVES CHEVALLIERdissolvedMURIEL ELIZABETH KATZdissolved[ND]active[ND]activeNOVLINI SASdissolvedOLEG FRANCOIS IGOR KOVALSKYactiveSEVERINE MARIE-MONIQUE SIMONE ANCHERdissolvedTALIA COQUISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHARLES MUNIER (principal) matches PEP Charles Munier — member of the French National Assembly, 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