DOSSIERS / PASCAL FLEURY
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Sole trader dossier

PASCAL FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1985-12-17
KYBE ID: FR-334165248 · 334165248 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL FLEURY
fr_inpi
334165248
fr_inpi
dissolved
fr_inpi
1985-12-17
fr_inpi
1991-01-21
fr_inpi
9 RUE HUGUES CAPET, 30900 NIMES
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 FLEURY (principal) matches PEP Pascal Fleury — Q66500566. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off