Key facts
dissolvedPAUL BENARD
fr_inpi
784469157
fr_inpi
dissolved
fr_inpi
1964-04-02
fr_inpi
1900-01-01
fr_inpi
14 RUE MORAND, 75011 PARIS
fr_inpi
Sole trader dossier
PAUL BENARD
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALPATELIER PRATIQUES URBAINES N 6CORINNA ROTHGautier Olivier Paul SloveLISA LANOE[ND][ND][ND][ND]NDEYE MORY NDIAYEPIERRE SIMON PAUL ANTCZAKROLANDE SUZANNE BENARDSARL MORANDSCI ALSISCI BAMBOULOFTSTEPHANIE CLAIRE MARIE PARISSTEPHANIE ELISE ODILE COULIBALYSYND COPRO DU 14 RUE MORAND 75011VERONIQUE ANNE CLAIRE PARISOT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
PAUL BENARD (principal) matches PEP Paul Bénard — Senator of the French Fifth Republic, 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 eventsDissolved / struck off