Key facts
dissolvedBRUNO MEUNIER
fr_inpi
837486109
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2024-01-01
fr_inpi
57 QUAI DE VALMY, 75010 PARIS
fr_inpi
Sole trader dossier
BRUNO MEUNIER
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASSOCIATION SMASHCERCLE NO I ASSOCIATIONCTRE MUSIQUES TRADITION ORALE MUSIQUES DU MONDE ARABE ET MUSIQUES DU MONDEEDOUARD SAMUEL GOMEZ VAEZELISE FRANKEPICUREFINANCIERE VALMYKATHERINE MURRAYLUDA FILMSMANISH ARORAMARC ALAIN ISRAELMISE EN VALEUR DE L HABITAT[ND][ND][ND]S.C.I LA RECOMPENSESCI REIMSSCI TURENNEWITADER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
BRUNO MEUNIER (principal) matches PEP Bruno Meunier — Q66499483. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
BRUNO MEUNIER (principal) matches PEP Bruno Meunier — Q66499932. Apply enhanced due diligence.
Risk journey — why 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off