DOSSIERS / JEAN-FRANCOIS PAUL
← SearchExport PDF
Sole trader dossier

JEAN-FRANCOIS PAUL

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-904910999 · 904910999 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-FRANCOIS PAUL
fr_inpi
904910999
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
12 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL LAURENT DARGOLSdissolvedALEXANDRE GARCIAactiveALI NADIRdissolvedAMARA DOUCOUREdissolvedBURGER 18dissolvedCLAUDE PIQUOTdissolvedEUGENE GOMISdissolvedGASTON LEJEUNEdissolvedGEORGINE MARY JULIE LE TOQUEUXactiveINDIVISION LAROUSSINIE-ROMANET PERROUXactiveJONATHAN EMILE FITOUSSIactiveJONNY WOKdissolvedKOVINTHAR GANESARATNAMdissolvedLIONEL LE CORREdissolvedLOUISE ALINE CATHERINE BOCQUINdissolvedMAISON PAGEactiveMAKAN CISSOKOdissolvedMARAL POURMANDANactiveMARGAUX REYGROBELLETdissolvedMARY THERESA DENISactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PAUL (principal) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 6?

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