DOSSIERS / PAUL EBERLE
← SearchExport PDF
Sole trader dossier

PAUL EBERLE

FRANCE · SOLE TRADER · INCORPORATED 1991-05-02
KYBE ID: FR-381734300 · 381734300 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PAUL EBERLE
fr_inpi
381734300
fr_inpi
active
fr_inpi
1991-05-02
fr_inpi
23 BD JACQUES PREISS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACED AGENCE COMMUNICATION EDITION DEPactiveAMADOU BAHdissolvedARNAUD FRANCK STRASSERdissolvedAUDITION ECKBOLSHEIMactiveGUEDJ LUCIEN HLDactiveHJL BUILDINGdissolvedHOLDING COP AMACO INVESTdissolvedILYASSE OUTOUFdissolvedIMAD-EDDINE LAFJELdissolvedK'ARQUOISdissolvedK'ARQUOIS HTdissolvedLA CASE DES JdissolvedMARIELLE KOPFactiveM.F.B. MONTAGE ET FERMETURES DU BATIMENTdissolvedNATHALIE TAGUELactive[ND]active[ND]activeOLIVIA COULINactivePATRICK KORMANactiveSCI ECKBOactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PAUL EBERLE (principal) matches PEP Paul Eberle — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 6?

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