DOSSIERS / CHARLES PAULY
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Sole trader dossier

CHARLES PAULY

FRANCE · SOLE TRADER · INCORPORATED 2014-07-16
KYBE ID: FR-803782135 · 803782135 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES PAULY
fr_inpi
803782135
fr_inpi
active
fr_inpi
2014-07-16
fr_inpi
645 RUE DE LA MALADRIE, 16110 RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIEN VILTETactiveALICE MARINE CECILE TRATONdissolvedANAIS COUSTETdissolvedCABINET INFIRMIER MELUSINEdissolvedCARINE CHANTAL ANDREA GRETTEAUactiveCAROLINE MARION LISSENSactiveCHERIFA BENHAMLAactiveCLAIRE JEANNE FANNIE DIMANCHEactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE VAL DE TARDOIREactiveEMILIE GANDUBERTactiveEMILIE VANESSA PICARDactiveESTELLE CLEMENTactiveFABIENNE LEROYactiveFRANCOISE CHABERNAUDactiveJEAN-MARIN MEUGNIOT MEUGNIOTactiveJULIE SANTOUactiveLAETITIA GAUTRONNEAUactiveLA ROCHE MEDICALdissolvedMAELYS SOULATactiveMargaux Marie Lepéculieractive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CHARLES PAULY (principal) matches PEP Charles Pauly — Q66499823. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100