DOSSIERS / JEAN PASCAL
← SearchExport PDF
Sole trader dossier

JEAN PASCAL

FRANCE · SOLE TRADER
KYBE ID: FR-386042212 · 386042212 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PASCAL
fr_inpi
386042212
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE FRANCE, 05000 GAP
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
medium

Politically exposed person (PEP)

JEAN PASCAL (principal) matches PEP Pascal Jean — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PASCAL (principal) matches PEP Jean Pascal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off