DOSSIERS / PAUL LE BRETON
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Sole trader dossier

PAUL LE BRETON

FRANCE · SOLE TRADER · INCORPORATED 1983-09-15
KYBE ID: FR-327958872 · 327958872 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL LE BRETON
fr_inpi
327958872
fr_inpi
dissolved
fr_inpi
1983-09-15
fr_inpi
2013-06-05
fr_inpi
7 BD LA FAYETTE, 22300 LANNION
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

PAUL LE BRETON (principal) matches PEP Paul Le Breton — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off