DOSSIERS / PAUL FURLAN
← SearchExport PDF
Sole trader dossier

PAUL FURLAN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-15
KYBE ID: FR-782183503 · 782183503 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL FURLAN
fr_inpi
782183503
fr_inpi
active
fr_inpi
1993-01-15
fr_inpi
47360 LUSIGNAN-PETIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL FURLAN (principal) matches PEP Paul Furlan — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100