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Sole trader dossier

FRANCOIS PAUL

FRANCE · SOLE TRADER
KYBE ID: FR-782588008 · 782588008 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS PAUL

fr_inpi

Registration782588008

fr_inpi

Statusdissolved

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Dissolved1900-01-01

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Registered address2 RUE D'AUTUN, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A L'OREE DES LIVRESdissolved AMA PLASTICdissolved AZUR IMMOBILIERdissolved DOMINIQUE MARTINOLLIdissolved ENKELEJD MIHALIdissolved Georges Marcel lopezactive INTERVENTION MINUTEdissolved Joey LUCAS HUGO Vergeractive KHALID ELHARRAZdissolved L'HALTE TERRE NATIVEactive MARGUERITE DE LAMPUGNANIdissolved MARIE PIERRE DIMECKactive MARTINOLLI DOMINIQ ET EUGENEdissolved NICOLE ANNIE GUINDOSdissolved ROCHDI MAIZdissolved SCI AXELdissolved SCI SG MERCUREdissolved SNC SALVATICO ET COMPAGNIEdissolved SODICOMdissolved TOM PACO-PEDRONIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

FRANCOIS PAUL (principal) matches PEP François Paul — Q66501163. 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

1900-01-01Dissolved / struck off