DOSSIERS / RAPHAEL PASCUAL
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Sole trader dossier

RAPHAEL PASCUAL

FRANCE · SOLE TRADER · INCORPORATED 1976-09-01
KYBE ID: FR-307599415 · 307599415 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL PASCUAL
fr_inpi
307599415
fr_inpi
active
fr_inpi
1976-09-01
fr_inpi
68 RUE D'ESPAGNE, 64200 BIARRITZ
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)

RAPHAEL PASCUAL (principal) matches PEP Rafael Pascual — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

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