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Sole trader dossier

PAUL SOULA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-06
KYBE ID: FR-477996417 · 477996417 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL SOULA

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Registration477996417

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Statusactive

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Incorporated2004-07-06

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Registered address20 RUE DE LA MONNAIE, 68500 GUEBWILLER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALIZE 68dissolved ATHENA FITNESSactive AUTO -ECOLE ROMAINactive BAD'R FOODdissolved DANIELLE FORIENdissolved DAVID SEBASTIEN SIMONETTAdissolved LOUIS TORRESdissolved MAGNIFICENT BEAUTIESdissolved MICHEL BEDARDactive [ND]active O FAMILY EAT GUEBactive PINSA ROMAactive PIZZA TIME'Sdissolved PROMOTION ET RENOVATION DU FLORIVALdissolved ROBERT BARBERIOdissolved SARL LES SAVEURS DU MONDEdissolved SCI MARIMMOdissolved STEPHANE BENJAMIN PROTOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL SOULA (principal) matches PEP Paul Soula — Q66500809. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100