DOSSIERS / PASCAL MILESI
← SearchExport PDF
Sole trader dossier

PASCAL MILESI

FRANCE · SOLE TRADER · INCORPORATED 1984-07-30
KYBE ID: FR-330237975 · 330237975 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
PASCAL MILESI
fr_inpi
330237975
fr_inpi
dissolved
fr_inpi
1984-07-30
fr_inpi
30500 SAINT-JULIEN-DE-CASSAGNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE FERNANDE VEDELdissolvedANNE CLAUDE MARQUESdissolvedARMANDE DE BRINCATdissolvedASS SPORTIVE SAINT JULIEN DE CASSAGNASactiveBLANCHER GERARD ET JEAN FRANCOISactiveCAROLINEactiveCEDRIC DUMASactiveDANIELLE BELLANDIactiveERNEST ESPINOZAdissolvedFRANCIS ANDRE PLATONdissolvedGAEC LES PEPINIERES DE LISLEdissolvedGASTON GRASELLIdissolvedGERARD ANDRE JEAN BLANCHERdissolvedJACQUES PIERRE SZETEIdissolvedJEAN BLANCHERdissolvedJET HELICOdissolvedKIELA RUIZdissolvedLABROT POLYESTERdissolvedLIRE A SAINT JULIEN DE CASSAGNASactiveMAURICE CELLIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PASCAL MILESI (principal) matches PEP Pascal Milesi — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MILESI (principal) matches PEP Pascal Milesi — Q66499444. Apply enhanced due diligence.

Risk journey — why 6?

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