DOSSIERS / PHILIPPE PAUL
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Sole trader dossier

PHILIPPE PAUL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312686561 · 312686561 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE PAUL
fr_inpi
312686561
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2017-12-31
fr_inpi
6 ALL DE LA MONTAGNE, 56340 CARNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE PAUL (principal) matches PEP Philippe Paul — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PAUL (principal) matches PEP Philippe Paul — Q66501323. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off