DOSSIERS / JEAN BAPTISTE PAOLI
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Sole trader dossier

Jean Baptiste PAOLI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-25
KYBE ID: FR-878074020 · 878074020 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jean Baptiste PAOLI
fr_inpi
878074020
fr_inpi
active
fr_inpi
2025-07-25
fr_inpi
9 RUE du Général Edmond Buat, 51000 CHALONS EN CHAMPAGNE
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)

Jean Baptiste PAOLI (principal) matches PEP Jean-Baptiste Paoli — Community Councillor of Fium'orbu Castellu. Apply enhanced due diligence.

Risk journey — why 0?

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