DOSSIERS / PAUL CUENOT
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Sole trader dossier

PAUL CUENOT

FRANCE · SOLE TRADER
KYBE ID: FR-876141540 · 876141540 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL CUENOT
fr_inpi
876141540
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
25190 VALOREILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BOITEUXdissolvedANDREE DEFORETdissolvedANDRE JEAMBRUNactiveASS FONCIERE REMEMBREMENT DE VALOREILLEdissolvedCLAUDE ANTOINE ARTHU BOITEUXdissolvedCLAUDE MORGANTIdissolvedCLAUDE RAVENTdissolvedCOMMUNE DE VALOREILLEactiveCTRE COM ACTION SOCIALE DE VALOREILLEdissolvedELISABETH ODETTE MADELEINE QUERUELdissolvedGERARD BOITEUXactiveGHISLAINE EDMEE GIRARDOTdissolvedHELENE LUCIE JEANNINdissolvedLAURENCE MARIE BINETdissolvedMARIE FRANCOISE CUENOTdissolvedMICHEL BOITEUXactiveMICHEL CLAUDE RAYMON BENIERdissolved[ND]activeOGEC SAINTE JEANNE D'ARCactivePATRICK GERARD TALBOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PAUL CUENOT (principal) matches PEP Paul Cuenot — Q66500645. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off