DOSSIERS / ALEXANDER PAUL
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Sole trader dossier

Alexander Paul

FRANCE · SOLE TRADER · INCORPORATED 2026-01-19
KYBE ID: FR-999948656 · 999948656 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Alexander Paul
fr_inpi
999948656
fr_inpi
active
fr_inpi
2026-01-19
fr_inpi
70 RUE Jean-Pierre Timbaud, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

3C CAPITALdissolved3C PATRIMOINEactiveABDOUL AZAD FAZOOLAdissolvedABDOULAZIZ NDIAYEactiveABNdissolvedAKGURAYactiveALAIN BRAUNdissolvedALBANE COISSARDactiveALEXANDRE ALEKSANDAR MILICICdissolvedALEXI SdissolvedALEXIS HENNEQUINactiveALI PRIX SUPERMARKETactiveANDRE JOMELLIdissolvedAnna FREGONESEactiveANNE DE MYREdissolvedANNICK LORANDdissolvedANNIE GUERINEAUdissolvedANTOINE PIERRE LOUIS CARPENTIERactiveARTEMONDOactiveARYAactive

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Politically exposed person (PEP)

Alexander Paul (principal) matches PEP Alexander Paul — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Paul (principal) matches PEP Alexander Paul — member of the Wisconsin State Assembly, United States. 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