DOSSIERS / PASCAL ROHMER
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Sole trader dossier

PASCAL ROHMER

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-351902622 · 351902622 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL ROHMER
fr_inpi
351902622
fr_inpi
dissolved
fr_inpi
1989-12-01
fr_inpi
5 RUE DE LA NENON, 57560 VASPERVILLER
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 ROHMER (principal) matches PEP Pascal Rohmer — Q66501212. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100