DOSSIERS / PAUL WALTER
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Sole trader dossier

Paul WALTER

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-820328599 · 820328599 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Paul WALTER
fr_inpi
820328599
fr_inpi
active
fr_inpi
2024-09-09
fr_inpi
4 RUE Abel Rabaud, 75011 Paris
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Paul WALTER (principal) matches PEP Paul Walter — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 6?

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