DOSSIERS / CHRISTOPHE PASCAL
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Sole trader dossier

CHRISTOPHE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1987-09-15
KYBE ID: FR-342289980 · 342289980 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE PASCAL
fr_inpi
342289980
fr_inpi
dissolved
fr_inpi
1987-09-15
fr_inpi
2010-11-15
fr_inpi
3 AV MATHILDE, 95210 SAINT-GRATIEN
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 26 companies

medium

Politically exposed person (PEP)

CHRISTOPHE PASCAL (principal) matches PEP Pascal Christophe — Q66500758. 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