DOSSIERS / PAUL EVANS
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Sole trader dossier

PAUL EVANS

FRANCE · SOLE TRADER · INCORPORATED 1995-10-25
KYBE ID: FR-402579395 · 402579395 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL EVANS
fr_inpi
402579395
fr_inpi
dissolved
fr_inpi
1995-10-25
fr_inpi
2012-08-28
fr_inpi
KERGUESTENEN, 56240 PLOUAY
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL EVANS (principal) matches PEP Paul Evans — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL EVANS (principal) matches PEP Paul Evans — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off