DOSSIERS / MICHEL PAULIN
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Sole trader dossier

MICHEL PAULIN

FRANCE · SOLE TRADER · INCORPORATED 1990-03-16
KYBE ID: FR-353914831 · 353914831 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PAULIN
fr_inpi
353914831
fr_inpi
dissolved
fr_inpi
1990-03-16
fr_inpi
2015-12-25
fr_inpi
79 RUE TRUFFAUT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARSTORIAactiveCATZ INVESTdissolvedCLUB ACHAT VINS ET SPIRITUEUXactiveCOMPAGNIE DU PONT RAMIERactiveCRESCENDO CONSEILactiveDANIEL HENRI CHRISTIAN MARINIdissolvedDPBdissolvedELIE SOLAL ARMAND OLIVENNESactiveFabrice AmaranteactiveJ&G SAILING SOLUTIONSdissolvedJULIE DELEAUactiveMARGAUX DOITEAUdissolvedMATTHIEU MINH AURELIEN CHEVRET COQUERYdissolvedMD SPORTactiveMICRO COSMOS INFORMATIQUEactive[ND]active[ND]dissolvedPACHAdissolvedRomane Claire SarfatidissolvedSCI AUGUSTE LEGRANDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL PAULIN (principal) matches PEP Michel Paulin — Q66499431. 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