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Sole trader dossier

PAUL BRASSARD

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-389379397 · 389379397 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL BRASSARD

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Registration389379397

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Statusdissolved

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Incorporated1983-01-01

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Dissolved2015-06-30

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Registered addressLD RIGNY, 42110 CIVENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

AIME LEPETITdissolved CHRISTIANE TELEWIAKdissolved JEAN MARC CLAVELdissolved [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL BRASSARD (principal) matches PEP Paul Brassard — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off