DOSSIERS / PASCAL FLEURY
← SearchExport PDF
Sole trader dossier

PASCAL FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2015-10-30
KYBE ID: FR-379391220 · 379391220 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL FLEURY
fr_inpi
379391220
fr_inpi
dissolved
fr_inpi
2015-10-30
fr_inpi
2017-10-05
fr_inpi
178 AV MARX DORMOY, 92120 MONTROUGE
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 FLEURY (principal) matches PEP Pascal Fleury — Q66500566. 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