DOSSIERS / PASCAL LEVEQUE
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Sole trader dossier

PASCAL LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1982-10-04
KYBE ID: FR-325830198 · 325830198 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL LEVEQUE
fr_inpi
325830198
fr_inpi
active
fr_inpi
1982-10-04
fr_inpi
23 RUE D'ALLIER, 03200 VICHY
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 LEVEQUE (principal) matches PEP Pascal Leveque — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 0?

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