DOSSIERS / ANDRE PAUL
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Sole trader dossier

ANDRE PAUL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-402011605 · 402011605 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PAUL
fr_inpi
402011605
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2000-10-20
fr_inpi
RUE GARE DE LAQUEUILLE, 63820 SAINT-JULIEN-PUY-LAVEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANTOINE YANNICK ANDREdissolvedGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES SAGNESdissolvedJACQUELINE RIBEROLLEdissolvedLC2MdissolvedLE COMMERCEdissolvedLIONEL MAILHOTdissolvedMARC JEAN AMEDEE TAILHARDATactiveMARIE CHRISTINE DELZORdissolvedMARIE RIBEROLLEdissolvedMARYSE FRANCOISE PICARDdissolved[ND]dissolvedPAUL JEAN MARIE TAILHARDATdissolvedRAYMOND EUGENE FERREYROLLESdissolvedREMY CHRISTIAN MARCHETTIdissolvedSCI ROUDETdissolvedSERGE ROGER TINDILLIEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE PAUL (principal) matches PEP Paul André — Member of the Swiss National Council, Switzerland. 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