DOSSIERS / GUY PASCAL
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Sole trader dossier

GUY PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1984-02-10
KYBE ID: FR-329334791 · 329334791 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY PASCAL
fr_inpi
329334791
fr_inpi
dissolved
fr_inpi
1984-02-10
fr_inpi
1997-09-26
fr_inpi
4 RUE HENRI OREILLER, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GUY PASCAL (principal) matches PEP Pascal Guy — Q66499593. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off