DOSSIERS / PAUL PAULIN
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Sole trader dossier

PAUL PAULIN

FRANCE · SOLE TRADER · INCORPORATED 1952-04-01
KYBE ID: FR-778168096 · 778168096 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL PAULIN
fr_inpi
778168096
fr_inpi
dissolved
fr_inpi
1952-04-01
fr_inpi
1994-12-31
fr_inpi
21310 BEIRE-LE-CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALDERT DIT ROLAND ROBLETdissolvedALFRED PUIGdissolvedALI KHIATdissolvedBILLARDS 8 POOLdissolvedBLANDINE BUREAUdissolvedCOMITE DE JUMELAGE DE BEIRE LE CHATELactiveC U M A DES PLANTEURS HOUBLONdissolvedDANIEL AUGUSTE HUBER DOREYactiveENSEMBLE SOULIKOdissolvedEUGENE CHARONdissolvedFLORENT HUGUENYactiveFRANCIS ROGER ROFFIactiveGERARD QUEUDETdissolvedGILBERT MARCEL DOREYdissolvedGUY BOURGUIGNONactiveJEAN-LUC LOUIS DOREYdissolvedJEAN MARC BUREAUdissolvedJEAN MARIE ROBLOTdissolvedJEANNE LAUREAUdissolvedJEAN-PIERRE JULES DOREYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

PAUL PAULIN (principal) matches PEP Paulinus — ancient Roman senator, Ancient Rome. 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