DOSSIERS / PAUL TRANSPORT
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Company dossier

PAUL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818853335 · 818853335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAUL TRANSPORT
fr_insee
818853335
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-04
fr_insee
2024-03-19
fr_insee
10 ALL GDE ALLEE DES HAUTS BATONS, 93160 NOISY-LE-GRAND
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON PAULPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON PAUL (officer) matches PEP Paul Simon — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON PAUL (officer) matches PEP Paul Simon — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off