DOSSIERS / ALAIN PASQUET
← SearchExport PDF
Sole trader dossier

ALAIN PASQUET

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-384864666 · 384864666 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN PASQUET
fr_inpi
384864666
fr_inpi
active
fr_inpi
1991-10-01
fr_inpi
2 RUE FRANCOIS COUPERIN, 92400 COURBEVOIE
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 45 companies

medium

Politically exposed person (PEP)

ALAIN PASQUET (principal) matches PEP Alain Pasquet — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 6?

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