DOSSIERS / PASCAL MARIE
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Sole trader dossier

PASCAL MARIE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-29
KYBE ID: FR-382209112 · 382209112 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL MARIE
fr_inpi
382209112
fr_inpi
active
fr_inpi
1991-04-29
fr_inpi
52 RUE SAINT JACQUES, 44200 NANTES
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 MARIE (principal) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

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