DOSSIERS / ALAIN PASQUET
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Sole trader dossier

ALAIN PASQUET

FRANCE · SOLE TRADER · INCORPORATED 1976-12-01
KYBE ID: FR-325038099 · 325038099 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN PASQUET
fr_inpi
325038099
fr_inpi
active
fr_inpi
1976-12-01
fr_inpi
7 RUE DES CINQ DIAMANTS, 75013 PARIS
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)

ALAIN PASQUET (principal) matches PEP Alain Pasquet — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 0?

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