DOSSIERS / PASCALE LOMBARD
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Sole trader dossier

PASCALE LOMBARD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335055208 · 335055208 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCALE LOMBARD
fr_inpi
335055208
fr_inpi
active
fr_inpi
1986-04-01
fr_inpi
CHE HAUT DE PECCAIS, 30220 AIGUES-MORTES
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)

PASCALE LOMBARD (principal) matches PEP Pascal Lombard — Q66500962. Apply enhanced due diligence.

Risk journey — why 0?

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