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Sole trader dossier

ALBERT MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 1962-08-29
KYBE ID: FR-966709180 · 966709180 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALBERT MEUNIER

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Registration966709180

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Statusdissolved

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Incorporated1962-08-29

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Dissolved1993-04-30

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Registered addressAV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A BUROactive ADRIENdissolved AGENAdissolved AGRATECactive AGRO FOOD DIFFUSIONdissolved ALAIN MAQUETdissolved ALAIN MAURICE YVES DUMASdissolved ALAIN RAYMOND GASTON SEGARRAdissolved ALBERT CONGRATELdissolved ALLCARSdissolved ALPES AZUR CONSTRUCTIONdissolved ALPES MARITIMES CABLAGES ELECTRONIQUESdissolved AMTEC ALPES MARITIMES TECHNOLOdissolved ANTOINE HERBINdissolved ANTOINE PASCAL SCHIMIZZIdissolved ASSO SOUTIEN POUR LA PERENNITE ENTREPdissolved ATELEIRS RECHERCHES CREATIONS ARTISTIQUEdissolved AZERTY INFORMATIQUEactive AZUREENNE DE MARCHANDS DE BIENSdissolved BERNADETTE CHAUVETdissolved

+131 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 151 companies

medium

Politically exposed person (PEP)

ALBERT MEUNIER (principal) matches PEP Albert Meunier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT MEUNIER (principal) matches PEP Albert Meunier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1993-04-30Dissolved / struck off