DOSSIERS / PASCAL PIERRE
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Sole trader dossier

PASCAL PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1993-11-25
KYBE ID: FR-392784393 · 392784393 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

dissolved
PASCAL PIERRE
fr_inpi
392784393
fr_inpi
dissolved
fr_inpi
1993-11-25
fr_inpi
29 RUE CHALIGNY, 75012 PARIS
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

PASCAL PIERRE (principal) matches PEP Pascal Pierre — Q66500900. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PIERRE (principal) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

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