DOSSIERS / PAUL BERANGER
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Sole trader dossier

PAUL BERANGER

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-782557383 · 782557383 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL BERANGER
fr_inpi
782557383
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1986-04-25
fr_inpi
6 RUE VEILLON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PAUL BERANGER (principal) matches PEP Paul Béranger — 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
Dissolved / struck off