DOSSIERS / PAUL GENOT AUDIT
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Company dossier

PAUL GENOT AUDIT

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-429628639 · 429628639 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAUL GENOT AUDIT
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429628639
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dissolved
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Limited liability company (SARL)
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2000-02-25
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37 B AV DE LA VALLEE DU BREUCHIN, 70300 FROIDECONCHE
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69.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK JEAN-FRANCOIS PAULPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCK JEAN-FRANCOIS PAUL (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100