DOSSIERS / JEAN-RICHARD PAUL
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Sole trader dossier

Jean-Richard PAUL

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-520830639 · 520830639 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
Jean-Richard PAUL
fr_inpi
520830639
fr_inpi
active
fr_inpi
2025-03-14
fr_inpi
7 RUE de la Toison d'Or, 34300 Agde
fr_inpi

Companies at this address

24 total
AIDA THIOYEdissolvedASSOCIATION DES COMMERCANTS DE L'ILE DES PECHEURSactiveBOSPHOREactiveCHICK'MactiveCHRISTOPHE MANEVALactiveELIETTE MARYSE BOISdissolvedFETISH SOCIAL MEETactiveFORMAT A4activeFRANCIS NOEdissolvedHERAUD FASANOdissolvedIMPACT FORMATION PLUSactiveINDIVISION KUPCZACKI / BAUDEQUINactiveINDIVISION LESSONactiveINDIVISION VALLEE-LAULTactiveJOUE AVEC LE BOISactiveMARIE PODEVINdissolvedMICHEL MICHELactive[ND]activeNOLEANEdissolvedORSONI INVESTactive

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Jean-Richard PAUL (principal) matches PEP Jean-Paul Richard — Q66499488. Apply enhanced due diligence.

Risk journey — why 6?

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