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Sole trader dossier

ANDRE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-390042091 · 390042091 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANDRE PASCAL

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Registration390042091

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Statusactive

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Incorporated1985-10-01

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Registered address3 RUE DU COLONEL OUDOT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE FRANCIS PASCALdissolved ART KHAMactive ASSOCIATION PERSPECTIVES ET ACTIONSactive ATELIERS-BADUELdissolved BECHIR BARKATIdissolved CARTISEactive CATHERINE NOELLE GENESTIEactive CHARLES HUGO VALENTIN RIDEactive COMIDAS TURIAactive DOMINIQUE FRANCOIS KOUYOUMDJIANdissolved EXPLOIT ETS ANNE BALONEdissolved FORMATION 4 FUTUREdissolved GABRIEL LOUIS MICHEL LETELLIERdissolved HUGO JEAN MICHEL BADUELactive LAURENT FOULIOUXdissolved Lomane LOSCHactive Manuel Dominguez Fernandezactive MARANE CONSULTINGactive Mathis Gautrandactive MOUNIR AZZOUZdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANDRE PASCAL (principal) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100