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Sole trader dossier

BERNARD PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1983-07-28
KYBE ID: FR-327914859 · 327914859 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameBERNARD PASQUIER

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Registration327914859

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Statusactive

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Incorporated1983-07-28

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Registered address49260 BELLEVIGNE-LES-CHATEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ASSOCIATION AVENIR ST CYRIENdissolved GUY DE BLASIISdissolved JEANNE RETAILLEAUdissolved LES AMIS REUNIS CERCLE BUVETTEactive MELINDA STAELENdissolved MONIQUE DAVIDactive SCEA CHAMPIGNONNIERES DES MORIERSactive THIERRY BELLAMYdissolved UNION DES GRANDS VINS MOUSSEUX DE SAUMURdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

BERNARD PASQUIER (principal) matches PEP Bernard Pasquier — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PASQUIER (principal) matches PEP Bernard Pasquier — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100