DOSSIERS / PAUL SCHAFER
← SearchExport PDF
Sole trader dossier

PAUL SCHAFER

FRANCE · SOLE TRADER · INCORPORATED 2016-02-08
KYBE ID: FR-815306436 · 815306436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL SCHAFER
fr_inpi
815306436
fr_inpi
dissolved
fr_inpi
2016-02-08
fr_inpi
2020-09-30
fr_inpi
11 RUE DU GENERAL DE GAULLE, 57460 BOUSBACH
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 SCHAFER (principal) matches PEP Paul Schäfer — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL SCHAFER (principal) matches PEP Paul Schäfer — Member of the NATO Parliamentary Assembly. 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