DOSSIERS / DANIEL PAUL
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Sole trader dossier

DANIEL PAUL

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-429269392 · 429269392 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL PAUL
fr_inpi
429269392
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
05470 AIGUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAPPMA AIGUILLESactiveADRIANO DEGIOVANIdissolvedALAIN CHATELLARDdissolvedALAIN LOUIS LAURENSdissolvedALAIN TALLAGRANDactiveALFREDO DEGIOVANNIdissolvedANDRE PRASdissolvedANTOINE FAUREdissolvedARC BOUTANTactiveASSOCIATION LE SERREactiveBLANCHE BARIDONdissolvedCAISSE DES ECOLES D'AIGUILLESactiveCHARLES PRONZATIdissolvedCHRISTOPHE MAYORdissolvedCHRISTOPHE REPELLINactiveCOPROPRIETE COTE BELLEactiveCOPROPRIETE LES ALPAGESactiveDEGIOVANNI FRERESdissolvedFABIEN ARNAUD TONDAdissolvedFERNANDE MADELEINE JUMELdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

DANIEL PAUL (principal) matches PEP Daniel Paul — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100