DOSSIERS / PAUL FRANQUINE
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Sole trader dossier

PAUL FRANQUINE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316857291 · 316857291 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL FRANQUINE
fr_inpi
316857291
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1992-12-31
fr_inpi
09130 SAINTE-SUZANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMEDEE COMMINGESdissolvedANDRE TAPIEdissolvedCLAUDE COTTESdissolvedCLAUDE SAINT JOLYdissolvedFRANQUINE PAUL ET CHRISTIANdissolvedGAEC DE SAINT CAUdissolvedGILBERT LACANALdissolvedHONORE DESCUNSdissolvedJEAN CASTAINGdissolvedJOEL RUQUETdissolvedJUSTIN DARGENTdissolvedLAURENT CROUZETdissolvedLE GRILLONdissolvedLEONCE MARIUS DAXdissolvedLEOPOLD RIVESdissolvedLOUIS RIVESdissolvedMICHEL CAHUZACdissolvedROBERT PROSPERdissolvedSIMONE HORTALdissolvedSIVOM DU TERREFORTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PAUL FRANQUINE (principal) matches PEP Paul Franquine — Q66499739. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off