DOSSIERS / JEAN-LOUIS PASCAL
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Sole trader dossier

JEAN-LOUIS PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1985-06-10
KYBE ID: FR-338802580 · 338802580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS PASCAL
fr_inpi
338802580
fr_inpi
dissolved
fr_inpi
1985-06-10
fr_inpi
1992-07-28
fr_inpi
AV CHAILLOT, 30430 BARJAC
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-LOUIS PASCAL (principal) matches PEP Jean-Louis Pascal — Q66500962. 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