DOSSIERS / CHEZ PAUL
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Company dossier

CHEZ PAUL

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529937542 · 529937542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ PAUL
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529937542
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dissolved
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Limited liability company (SARL)
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2011-01-28
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30 RUE POULLAIN DUPARC, 35000 RENNES
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56.10A
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL BERANGERDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL BERANGER (officer) matches PEP Paul Béranger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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