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Sole trader dossier

ANDRE PAUL

FRANCE · SOLE TRADER
KYBE ID: FR-781736780 · 781736780 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PAUL

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Registration781736780

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Statusdissolved

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Dissolved1984-12-25

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Registered address24620 TAMNIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEL SEYRALdissolved AMIC LAI CAN SCO P CROUZEL YVOdissolved ANDRE CONSTANTdissolved ANNE PRIGENTactive ASSOCIATION FONCIEREactive BERNARD GINELLIdissolved BEUN PER ETA VIVANTSactive BUREAU D AIDE SOCIALE DE TAMNIESdissolved COMITE DES FETES DE TAMNIESactive FOYER JEUNES EDUCAT POPULAIREactive GABRIEL LABORDERIEdissolved GILBERT GAILLARDdissolved GILBERT LAMONZIEdissolved LE FIL A LA TETEactive MARIE LOUISE LACHAUDdissolved PAULETTE DELPEYROUXdissolved SCI CASTAdissolved SCI GALINAT HELENAdissolved SERGE ROULLANDdissolved VICTORIA DELBAVIEdissolved

+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)

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

1984-12-25Dissolved / struck off