DOSSIERS / OLIVIER MEUNIER
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Sole trader dossier

OLIVIER MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2022-05-18
KYBE ID: FR-913271888 · 913271888 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER MEUNIER
fr_inpi
913271888
fr_inpi
active
fr_inpi
2022-05-18
fr_inpi
2 AV DU GRAND MAIL, 30800 SAINT-GILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER MEUNIER (principal) matches PEP Olivier Meunier — Q66500415. Apply enhanced due diligence.

Risk journey — why 0?

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