DOSSIERS / GERARD JEAN PAUL PAUMIER
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Sole trader dossier

GERARD JEAN PAUL PAUMIER

FRANCE · SOLE TRADER · INCORPORATED 1991-03-12
KYBE ID: FR-381266444 · 381266444 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD JEAN PAUL PAUMIER
fr_inpi
381266444
fr_inpi
dissolved
fr_inpi
1991-03-12
fr_inpi
1997-09-26
fr_inpi
16 B RUE FLOREAL, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREA MINOJAactiveAUTO ECOLE FLOREAL 82dissolvedAXE TRANSPORTSdissolvedBLEUE- MARIEdissolvedBOUAZZA DAOUDIdissolvedCAMELYA SARAH BEDDIAFdissolvedCOUVERTURE PLOMBERIE SERVICE EN ABREGE CPSdissolvedDALdissolvedESTHER COSMETIQUESdissolvedFLOREAL-MOTOS-CYCLESdissolvedHANIFA LHARIOUKdissolvedIDER BAATOUCHEdissolvedJEAN YVES FLOCHdissolvedJEAN YVES FLOCHdissolvedKAMAL OUASSAdissolvedLANCINE BACHIR KEITA GUEYEdissolvedLaury BickoudactiveLES ROSES D'ORactiveLUCRETIA BARLADEANUdissolvedMATTHIEU CSECHactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

GERARD JEAN PAUL PAUMIER (principal) matches PEP Jean-Gérard Paumier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD JEAN PAUL PAUMIER (principal) matches PEP Jean-Gérard Paumier — Q66501466. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off