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Sole trader dossier

PAUL CHRISTOPHE

FRANCE · SOLE TRADER
KYBE ID: FR-486370414 · 486370414 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePAUL CHRISTOPHE

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Registration486370414

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE NATIONALE, 85100 LES SABLES D'OLONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE EUGENE LOGEAISdissolved ANNICK JOURNIATdissolved BERNARD POIRIER-COUTANSAISdissolved CAMILLE AUBINdissolved CLAUDE PEDENEAUdissolved DARIUS BESAGNYdissolved DEMINIER MADELEINE GUERINEAUdissolved ESPERENCE GUSTAVE BAIRETdissolved FRANCINE AUGEREAUdissolved GARAGE MODERNE BARNIER FILSdissolved GENEVIEVE MORIN-CHEVALIERdissolved HIDIE GINETTE CHABOTdissolved JACQUES HENRI GERARD D DESBOISdissolved JEAN GAZEAUdissolved JEAN GERARD LEGEAYdissolved JOELLE REQUIERdissolved LEFOUR IRENE PEUCKERdissolved MICHEL MERCERONdissolved MICHEL RENE PATEAUdissolved NORBERT RICHARD DELPHdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off