DOSSIERS / DENIS PASCAL
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Sole trader dossier

DENIS PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1986-02-14
KYBE ID: FR-334787090 · 334787090 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS PASCAL
fr_inpi
334787090
fr_inpi
active
fr_inpi
1986-02-14
fr_inpi
30190 DIONS
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
medium

Politically exposed person (PEP)

DENIS PASCAL (principal) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS PASCAL (principal) matches PEP Denise Pascal — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 0?

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