DOSSIERS / PASCAL FLEURY
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Sole trader dossier

PASCAL FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1982-09-27
KYBE ID: FR-324798933 · 324798933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL FLEURY
fr_inpi
324798933
fr_inpi
dissolved
fr_inpi
1982-09-27
fr_inpi
1997-07-25
fr_inpi
64 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
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)

PASCAL FLEURY (principal) matches PEP Pascal Fleury — Q66500566. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off