DOSSIERS / AIME PAQUET
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Sole trader dossier

AIME PAQUET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384919882 · 384919882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIME PAQUET
fr_inpi
384919882
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1996-09-30
fr_inpi
5 ALL DE L'ODET, 78310 MAUREPAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

AIME PAQUET (principal) matches PEP Aimé Paquet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off