DOSSIERS / GILLES PAUL
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Sole trader dossier

GILLES PAUL

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-433178746 · 433178746 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES PAUL
fr_inpi
433178746
fr_inpi
active
fr_inpi
2000-03-01
fr_inpi
41 BD EXELMANS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BENNANI BROTHERSactiveBERNARD JACQUES ROBINdissolvedBERNARD THOMEactiveDAPHNE MARIE ANNE CONSUELO PIMONT DE CECIRE DE HONNAVILLEactiveDENISE MARIE CUGNIEREactiveDIBBdissolvedEDOUARD GUY GERMAIN PASQUETdissolvedGEOFFROY MARIE RENAUD MARTIN DE BEAUCORPSactiveGFR DE L'ETANGdissolvedGILLES PAUL & ASSOCIESdissolvedGISELE KAUERdissolvedIBIGATESdissolvedJEAN GOSSET-GRAINVILLEactiveJEAN PIERRE GRANIERactiveJOSEPH FEZEUactiveMARIE-ELISABETH BOGGIOdissolvedMARIYANA RUSINOVA IVANOVAdissolvedMASSOUD DJALALI FARAHANIdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

GILLES PAUL (principal) matches PEP Gilles Paul — Q66501434. Apply enhanced due diligence.

Risk journey — why 6?

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