DOSSIERS / CHRISTOPHE PAUL
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Sole trader dossier

CHRISTOPHE PAUL

FRANCE · SOLE TRADER · INCORPORATED 2007-10-12
KYBE ID: FR-500497813 · 500497813 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE PAUL
fr_inpi
500497813
fr_inpi
dissolved
fr_inpi
2007-10-12
fr_inpi
2008-01-08
fr_inpi
AV DU 8 MAI 1945, 83640 SAINT-ZACHARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off