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Sole trader dossier

PAUL BESSON

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-761105956 · 761105956 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePAUL BESSON

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Registration761105956

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1900-01-01

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Registered addressRUE DES BAINS, 01220 DIVONNE-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE BASTIEN GESTIONdissolved AGENCE BASTIEN PROMOTIONdissolved AGENCE SERGE BASTIENdissolved ANTINGOdissolved CAMILLA MARTELLINIdissolved CLAUDE ROBERT TILLIERdissolved DELBOY PIETRAPIANA ET CIE SNCdissolved DUBOIS FRERESdissolved ELISABETH DALLUTdissolved EURO RESTAURANTactive GDX IMMOBILIERdissolved GONNIN JEAN FRANCOIS BENOITdissolved IMMEUBLE RESIDENCE CENTRALEactive IMMO VIGNYdissolved LA COURONNEdissolved LOUIS CACHOTdissolved MARIE FRANCOISE JACQUEMIERdissolved MYLENE BEAUDactive SUZANNE LONCHAMPTdissolved SYNDICAT D INITIATIVEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PAUL BESSON (principal) matches PEP Paul Besson — 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

1900-01-01Dissolved / struck off