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Sole trader dossier

PAUL FOUSSAT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-441407871 · 441407871 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL FOUSSAT

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Registration441407871

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Statusactive

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Incorporated2001-01-01

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Registered address66720 RASIGUERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALBERT ALIBERTdissolved AU FIL DE L'AGLYactive ERNEST FOUSSATactive F FIGUERASdissolved GUY SABINEUdissolved JEAN CLAUDE FLANZYdissolved JOSETTE GOMISdissolved LES JEUNES AGRICULTEURS DE LATOUR ST PAULactive MARCEL GALANGRAUdissolved M ROSE DELONCAdissolved PEDRO RUIZdissolved PIERRE JEAN BARTHELEMY RIBESdissolved SIVU LANSAC RASIGUERESdissolved SOC ACHAT ET VENTE D IMMEUBLESdissolved STEPHANE JEAN-PHILIP FLANZYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL FOUSSAT (principal) matches PEP Paul Foussat — Q66499710. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100