DOSSIERS / JEAN-FRANCOIS PASQUET
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Sole trader dossier

JEAN-FRANCOIS PASQUET

FRANCE · SOLE TRADER · INCORPORATED 1985-12-30
KYBE ID: FR-334327665 · 334327665 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS PASQUET
fr_inpi
334327665
fr_inpi
dissolved
fr_inpi
1985-12-30
fr_inpi
2018-09-30
fr_inpi
4 RUE DU 11 NOVEMBRE, 14000 CAEN
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)

JEAN-FRANCOIS PASQUET (principal) matches PEP Jean-François Pasque — Q66499789. 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