DOSSIERS / PAUL PETER
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Sole trader dossier

PAUL PETER

FRANCE · SOLE TRADER
KYBE ID: FR-778856989 · 778856989 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL PETER
fr_inpi
778856989
fr_inpi
dissolved
fr_inpi
1999-06-30
fr_inpi
4 PL DE L'ESPLANADE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE BRUNETTEdissolvedAMANZIdissolvedCABINET DENTAIRE DOCTEUR ROSELYNE GERBERdissolvedDANIEL JULIEN RZESZKOWSKIdissolvedDIMITRA BOTSAactiveENYAdissolvedESPERANTOdissolvedHERVE CHRISTIAN ALBERT CARLdissolvedIKIGAIdissolvedJEAN BAPTISTE GRASdissolvedJEAN FRANCOIS VERNHESdissolvedJEAN PAUL FARDOUETdissolvedMADELEINE BONETTOdissolvedMAELENN CURIENactiveMARTA BOBES ALVAREZdissolvedMEENAL KANETKARactiveMORGANE TITEUXactive[ND]active[ND]activePHENDULAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

PAUL PETER (principal) matches PEP Paul Peter — member of the landtag of Vorarlberg, Austria. 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