DOSSIERS / JEAN-LOUIS PASCAL
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Sole trader dossier

JEAN-LOUIS PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1980-02-20
KYBE ID: FR-392239406 · 392239406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS PASCAL
fr_inpi
392239406
fr_inpi
active
fr_inpi
1980-02-20
fr_inpi
1 RUE JEAN MOULIN, 30300 BEAUCAIRE
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)

JEAN-LOUIS PASCAL (principal) matches PEP Jean-Louis Pascal — Q66500962. Apply enhanced due diligence.

Risk journey — why 0?

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