DOSSIERS / PAUL MESTRE
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Sole trader dossier

PAUL MESTRE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: FR-880946611 · 880946611 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL MESTRE
fr_inpi
880946611
fr_inpi
active
fr_inpi
2020-01-22
fr_inpi
46 RUE GAMBETTA, 78800 HOUILLES
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)

PAUL MESTRE (principal) matches PEP Paul Mestre — Q66499753. Apply enhanced due diligence.

Risk journey — why 0?

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