DOSSIERS / ANNE PAULIN
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Sole trader dossier

ANNE PAULIN

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-419537238 · 419537238 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANNE PAULIN
fr_inpi
419537238
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
1998-09-02
fr_inpi
18 AV DES IBIS, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANNE PAULIN (principal) matches PEP Anne Paulin — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE PAULIN (principal) matches PEP Anne Paulin — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off