DOSSIERS / JACQUES PAUL
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Sole trader dossier

JACQUES PAUL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-378142681 · 378142681 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES PAUL
fr_inpi
378142681
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2011-10-31
fr_inpi
DOM DE LA GAYOLLE, 83170 LA CELLE
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)

JACQUES PAUL (principal) matches PEP Jacques Paul — Q66501106. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PAUL (principal) matches PEP Jacques Paul — conseiller communautaire de la Provence Verte. 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