DOSSIERS / PASCAL GERMAIN
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Sole trader dossier

PASCAL GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341634772 · 341634772 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL GERMAIN
fr_inpi
341634772
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
2013-10-15
fr_inpi
49 QUAI DE LA POITHEVINIERE, 17410 SAINT-MARTIN-DE-RE
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 GERMAIN (principal) matches PEP Pascal Germain — Q66499764. 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