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Sole trader dossier

WILLIAM POL

FRANCE · SOLE TRADER · INCORPORATED 2010-07-13
KYBE ID: FR-523741882 · 523741882 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameWILLIAM POL

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Registration523741882

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Statusdissolved

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Incorporated2010-07-13

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Registered address12 AV GENERAL DE GAULLE, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

Denys Tsofnasdissolved L'ANGE BARdissolved MANIMAdissolved MATTHIEU SEBASTIEN SYLVIO RENE ILLUMINATOdissolved [ND]active NITICOVIactive RI CLAdissolved SALVATORE PERICOTTIdissolved STEPHANIE ALINE CHANTAL JOUVEdissolved STEPHANIE ILICactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

WILLIAM POL (principal) matches PEP William Paule — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM POL (principal) matches PEP William Paule — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100