DOSSIERS / ANDRE PASCAL
← SearchExport PDF
Sole trader dossier

ANDRE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1987-02-24
KYBE ID: FR-341506566 · 341506566 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PASCAL
fr_inpi
341506566
fr_inpi
dissolved
fr_inpi
1987-02-24
fr_inpi
1999-12-31
fr_inpi
18 RUE MOREAU, 75012 PARIS
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDRE PASCAL (principal) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off