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Sole trader dossier

PAUL SANDOZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428246615 · 428246615 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL SANDOZ

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Registration428246615

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2007-01-19

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Registered address25190 VAUFREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALCIDE CAFFOTdissolved BRASSTELactive CLEMENTINE WIHLERdissolved COLETTE CECILE AIMEE CLERICIdissolved DANIEL JOSEPH VURPILLATdissolved HERVE ARMAND STEYNERdissolved JEAN BRUNNERdissolved JEAN PAUL KRENBELSKIdissolved MARIE A KARRERdissolved MICHEL DUCRETdissolved PAUL CHATELAINdissolved PAUL MAUVAISdissolved RENE HUELINdissolved RENE PAUL MISEREdissolved SERVICE ASSAINISSEMENT DE VAUFREYdissolved SERVICE DES EAUX DE VAUFREYdissolved THIERRY ANDRE CLERCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL SANDOZ (principal) matches PEP Paul Sandoz — Q66500867. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2007-01-19Dissolved / struck off