DOSSIERS / RENE PAILLER
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Sole trader dossier

RENE PAILLER

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-427926373 · 427926373 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE PAILLER
fr_inpi
427926373
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
79420 VAUSSEROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GERARD SIMONNEAUdissolvedBERNARD CHARLESdissolvedCAMILLE MOREAUdissolvedCLAUDETTE METOISdissolvedCOMMITE SECTEUR PAROISSIALdissolvedCTRE COM ACTION SOCIALE DE VAUSSEROUXdissolvedFLEURY RAYMOND ET JEANNEdissolvedGROUP DEFENSE LUTTE ENNEMISactiveHENRI BRUNETdissolvedHUBERT GIRETdissolvedJAMES MAX BESNIERdissolvedJEANNE FLEURYdissolvedMARC COUTINEAUdissolvedMICHEL BLANCHARDdissolvedMICHELE COLLASdissolvedMICHELINE SAIVRESactiveNICOLE CARREdissolvedPIERRE JEAN MARIE TEXIERdissolvedRAYMOND MAURICE FLEURYdissolvedSCI FLEURYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

RENE PAILLER (principal) matches PEP René Pailler — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100