DOSSIERS / PAUL CALANDRA
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Sole trader dossier

PAUL CALANDRA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-429081300 · 429081300 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL CALANDRA
fr_inpi
429081300
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1999-06-12
fr_inpi
30 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PAUL CALANDRA (principal) matches PEP Paul Calandra — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off