DOSSIERS / ANDRE PAUL
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Sole trader dossier

ANDRE PAUL

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-649701968 · 649701968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PAUL
fr_inpi
649701968
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1986-09-30
fr_inpi
36 RUE DU GAL LECLERC, 78380 BOUGIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE PAUL (principal) matches PEP Paul André — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE PAUL (principal) matches PEP Paul André — Family/close associate of Joseph Prosper André, 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

Insolvency timeline

1 events
Dissolved / struck off