DOSSIERS / PHILIPPE PASQUIER
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Sole trader dossier

PHILIPPE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1978-04-10
KYBE ID: FR-382770709 · 382770709 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE PASQUIER
fr_inpi
382770709
fr_inpi
active
fr_inpi
1978-04-10
fr_inpi
RUE DES FRERES ARGAND, GIRANDIERE RIVES DU BASSIN, 34140 MEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

PHILIPPE PASQUIER (principal) matches PEP Philippe Pasquier — Q66501252. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100