DOSSIERS / CATHERINE PUJOL
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Sole trader dossier

CATHERINE PUJOL

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522234079 · 522234079 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
CATHERINE PUJOL
fr_inpi
522234079
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
17 RUE BERGERE, 75009 PARIS
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CATHERINE PUJOLfr_inpi · 328149448 · dissolvedCATHERINE PUJOLfr_inpi · 348044132 · dissolvedCATHERINE PUJOLfr_inpi · 432542413 · dissolvedCATHERINE PUJOLfr_inpi · 478198591 · activeCATHERINE PUJOLfr_inpi · 539695874 · dissolvedCATHERINE PUJOLfr_inpi · 903579548 · dissolved

Companies at this address

19 total
ASS DES ANCIENS PRESIDENTS DE FEDERATIONS DEPARTEMENTALES POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveBENEDICTE GUETTIERactiveBLANDINE LEFEVREdissolvedDISTRIPLUSdissolvedFEDERATION NATIONALE DE LA PECHE ET DE LA PROTECTION DES MILIEUX AQUATIQUESactiveIbrahim MOUSSAactiveJACOB FRUCHTdissolvedKINDY SOAPdissolvedMARIA MUGUERZAdissolved[ND]dissolvedOPTION FINANCEdissolvedPHENIX VARBANOVactiveSAMIR TALBAOUIactiveSCI IMMOBERGEREdissolvedSCI ROUGEMONTdissolvedSOC PUBLICITE ROGER BLEYdissolvedTOUT CECI EXISTE TOUT CECI EST DU FADOactiveX BERGEREdissolved

Risk signals

2 matched
medium

Politically exposed person (PEP)

CATHERINE PUJOL (principal) matches PEP Catherine Pujol — Q66500083. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PUJOL (principal) matches PEP Catherine Pujol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100