DOSSIERS / PAUL CHOLLET
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Sole trader dossier

PAUL CHOLLET

FRANCE · SOLE TRADER
KYBE ID: FR-587110511 · 587110511 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL CHOLLET
fr_inpi
587110511
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD LE PONTET, 33390 EYRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT ROGERdissolvedANNICK POMMIERdissolvedANNIE MONIQUE ELIEdissolvedBOURCIERdissolvedCHRISTIAN LOUIS CONTISdissolvedCHRISTIAN PICQUARTdissolvedELIETTE GRANGERETdissolvedERIC HAUDANdissolvedEURL FAUCOUNNEAUdissolvedF GUILLAUDdissolvedGERARD BACLEdissolvedHENRI PATEYdissolvedJEAN CLAUDE CISINSKIactiveJEAN CLAUDE PATEYdissolvedJEAN PAUL RAYNAUDdissolvedJOSETTE PATEYdissolvedLOUIS DAMAYdissolvedMARC OBOZILdissolvedMARTINE VALYdissolvedMICHEL FAUCOUNEAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PAUL CHOLLET (principal) matches PEP Paul Chollet — member of the French National Assembly, 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