DOSSIERS / CHRISTOPHE PAUL
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Sole trader dossier

CHRISTOPHE PAUL

FRANCE · SOLE TRADER · INCORPORATED 1989-08-31
KYBE ID: FR-351565270 · 351565270 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE PAUL
fr_inpi
351565270
fr_inpi
dissolved
fr_inpi
1989-08-31
fr_inpi
1991-09-30
fr_inpi
8 B IMP SAINT-LAURENT, 06000 NICE
fr_inpi

Companies at this address

20 total
ALAIN AUGUSTE LAURIBEactiveBUREAU D'ETUDES SERGE FAYOLLAT BESFdissolvedCARMELO POLIZZIdissolvedCHRISTOPHE FREDERIC OLIVIER BORELLIactiveELIZABETH MARIE LE BERREdissolvedFANNY BERTHOLONdissolvedINGRID WOODdissolvedJEAN LUC GRANGERdissolvedLEHOdissolvedMAJED SOUISSIdissolved[ND]active[ND]active[ND]activeRAOUF MKHININIdissolvedROBERT FONTANAdissolvedSCI FCOAactiveSCI LES 3 PARKINGSdissolvedSCI MJC AZURdissolvedSOCIETE CIVILE IMMOBILIERE MARINA WIND PAR ABREVIATION SCI MARINA WINDdissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTOPHE PAUL (principal) matches PEP Paul Christophe — member of the French National Assembly, France. 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