DOSSIERS / RENE PAUGAM
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Sole trader dossier

RENE PAUGAM

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-926048471 · 926048471 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE PAUGAM
fr_inpi
926048471
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1999-12-29
fr_inpi
18 RUE LOUIS PASTEUR, 29400 LANDIVISIAU
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)

RENE PAUGAM (principal) matches PEP René Paugam — Q66501306. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off