DOSSIERS / PASCAL COMBECAU
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Sole trader dossier

PASCAL COMBECAU

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-334648144 · 334648144 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL COMBECAU
fr_inpi
334648144
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
87190 VILLEFAVARD
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 COMBECAU (principal) matches PEP Pascal Combecau — Q66501048. Apply enhanced due diligence.

Risk journey — why 0?

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