DOSSIERS / CHRISTIAN PAUL
← SearchExport PDF
Sole trader dossier

CHRISTIAN PAUL

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-952810968 · 952810968 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN PAUL
fr_inpi
952810968
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
154 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE PRESSE MARKETING APMdissolvedAHMED NABIHdissolvedALI BOUTEGRABETdissolvedAPIS FRANCEdissolvedARCHITECTURE AMENAGEMENTS URBAINSdissolvedASSOC COSMOPHONIAdissolvedASSOCIATION POUR LA CULTURE ET LE DEVELOPPEMENT DURABLE DANS LA MEDITERRANEEactiveAZUR SANDWICHactiveBI REX PARISactiveBOUTEGRABET SASUdissolvedBOUZID BOUFADENdissolvedCAROLINE CASSANdissolvedCHENG ET FAMILLE SARLdissolvedCIVIL IMPACTactiveDANIELA FOTIAdissolvedDANIELA MITZI ALDA PENNINIdissolvedDANIEL MARIE MAURICE GIRARDdissolvedDIDIER GEORGES GUALENIdissolvedDIRECT DISCOUNT DISTRIBUTIONdissolvedEROINdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

CHRISTIAN PAUL (principal) matches PEP Christian Paul — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PAUL (principal) matches PEP Christian Paul — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100