Key facts
dissolvedDANIEL PAUL
fr_inpi
301379277
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE FRERES MERCIER, 25000 BESANCON
fr_inpi
Sole trader dossier
DANIEL PAUL
RISK SCORE0NONE RISK
Companies at this address
11 totalRisk signals
1 matchedmedium
Politically exposed person (PEP)
DANIEL PAUL (principal) matches PEP Daniel Paul — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off