DOSSIERS / PAUL SUSINI
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Sole trader dossier

Paul Susini

FRANCE · SOLE TRADER · INCORPORATED 2025-04-01
KYBE ID: FR-942721432 · 942721432 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Paul Susini
fr_inpi
942721432
fr_inpi
active
fr_inpi
2025-04-01
fr_inpi
75 RUE Jean-Pierre Timbaud, 75011 Paris
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 Susini (principal) matches PEP Paul Susini — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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