DOSSIERS / PAUL FLEURY
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Sole trader dossier

PAUL FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1964-05-26
KYBE ID: FR-526071162 · 526071162 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL FLEURY
fr_inpi
526071162
fr_inpi
dissolved
fr_inpi
1964-05-26
fr_inpi
1987-02-25
fr_inpi
17600 CORME-ECLUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIME REMY DURANDdissolvedASSOCIATION FONCIERE DE CORME ECLUSEactiveCHRISTIAN RENOULEAUdissolvedCHRISTIAN RENOULEAUdissolvedCOMITE GESTION CANTINE SCOLAIRactiveCOOPERATIVE SCOLAIRE ECOLE PUBLIQUE MIXTactiveCTRE COM ACTION SOCIALE DE CORME-ECLUSEdissolvedDANIEL MAIANOdissolvedDIDIER GELINAUDdissolvedFRANCOISE GAUDINdissolvedJACQUES THIBAUDEAUdissolvedJARRY MAIANOdissolvedJEAN-CLAUDE MARCELIN GUERINdissolvedJEAN NOEL LEMERCIERdissolvedJEAN PAUL MERCIERactiveMICHELINE MARIA HENRIETTE BIZEdissolvedMOISE CHEVALIERdissolvedPIERRETTE GARLOPEAUdissolvedRENE FOUILLERONdissolvedROBERT DUTENdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PAUL FLEURY (principal) matches PEP Paul Fleury — senator of the French Third Republic, 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
Dissolved / struck off