DOSSIERS / CATHERINE PUJOL
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Sole trader dossier

CATHERINE PUJOL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-903579548 · 903579548 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE PUJOL
fr_inpi
903579548
fr_inpi
dissolved
fr_inpi
2021-09-27
fr_inpi
2024-12-31
fr_inpi
49 PAS DU BUREAU, 75011 PARIS
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CATHERINE PUJOLfr_inpi · 328149448 · dissolvedCATHERINE PUJOLfr_inpi · 348044132 · dissolvedCATHERINE PUJOLfr_inpi · 432542413 · dissolvedCATHERINE PUJOLfr_inpi · 478198591 · activeCATHERINE PUJOLfr_inpi · 522234079 · activeCATHERINE PUJOLfr_inpi · 539695874 · dissolved

Risk signals

2 matched
medium

Politically exposed person (PEP)

CATHERINE PUJOL (principal) matches PEP Catherine Pujol — Q66500083. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PUJOL (principal) matches PEP Catherine Pujol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off