DOSSIERS / SEBASTIAN PAUL
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Sole trader dossier

SEBASTIAN PAUL

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822621157 · 822621157 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIAN PAUL
fr_inpi
822621157
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
78 RUE DE GENTILLY, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SEBASTIAN PAUL (principal) matches PEP Sebastian Paul — Member of the Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100