DOSSIERS / PAUL FLEURY
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Sole trader dossier

PAUL FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909346454 · 909346454 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL FLEURY
fr_inpi
909346454
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
75 RUE DU MARECHAL FOCH, 78000 VERSAILLES
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 FLEURY (principal) matches PEP Paul Fleury — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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