DOSSIERS / PAUL RAOULT
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Sole trader dossier

PAUL RAOULT

FRANCE · SOLE TRADER
KYBE ID: FR-786054650 · 786054650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL RAOULT
fr_inpi
786054650
fr_inpi
dissolved
fr_inpi
2000-06-30
fr_inpi
2 AV DE LA JONQUIERE, 44800 SAINT-HERBLAIN
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
medium

Politically exposed person (PEP)

PAUL RAOULT (principal) matches PEP Paul Raoult — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL RAOULT (principal) matches PEP Paul Raoult — Q66500821. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off