DOSSIERS / CLEMENT PASCAL
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Sole trader dossier

CLEMENT PASCAL

FRANCE · SOLE TRADER
KYBE ID: FR-060739620 · 060739620 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
CLEMENT PASCAL
fr_inpi
060739620
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE LE CHATELIER, 13015 MARSEILLE
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CLEMENT PASCAL (principal) matches PEP Pascal Clément — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLEMENT PASCAL (principal) matches PEP Pascal Clément — Q61597847. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off