DOSSIERS / PAUL VERON
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Sole trader dossier

PAUL VERON

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-822343422 · 822343422 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL VERON
fr_inpi
822343422
fr_inpi
dissolved
fr_inpi
2016-09-15
fr_inpi
2016-10-01
fr_inpi
8 RUE DE LA GARE DE CUIRE, 69300 CALUIRE-ET-CUIRE
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

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PAUL VERON (principal) matches PEP Paul Veron — Q66500131. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off