DOSSIERS / PASCALE MUNOZ
← SearchExport PDF
Sole trader dossier

PASCALE MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 1990-11-05
KYBE ID: FR-379980865 · 379980865 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE MUNOZ
fr_inpi
379980865
fr_inpi
dissolved
fr_inpi
1990-11-05
fr_inpi
2022-06-13
fr_inpi
13 RUE ALBERT VINCON, 94500 CHAMPIGNY-SUR-MARNE
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)

PASCALE MUNOZ (principal) matches PEP Pascal Munoz — Q66499786. 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