DOSSIERS / PASCAL AMBLARD
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Sole trader dossier

PASCAL AMBLARD

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-346370380 · 346370380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL AMBLARD
fr_inpi
346370380
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1992-06-30
fr_inpi
77160 ROUILLY
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 AMBLARD (principal) matches PEP Pascal Amblard — Q66499457. 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