DOSSIERS / PASCALE BALAY
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Sole trader dossier

PASCALE BALAY

FRANCE · SOLE TRADER · INCORPORATED 2007-07-24
KYBE ID: FR-395339625 · 395339625 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1Sources

Key facts

active
PASCALE BALAY
fr_inpi
395339625
fr_inpi
active
fr_inpi
2007-07-24
fr_inpi
245 AV DES CASTANES, 84210 PERNES-LES-FONTAINES
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
ABDELHAK AOUADShared registered address · 8 share thisXENAYAShared registered address · 8 share this[ND]Shared registered address · 8 share thisLES CASTANESShared registered address · 8 share thisBATI RENO SUD ESTShared registered address · 8 share thisJOHN GENTILShared registered address · 8 share thisJADEOShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCALE BALAY (principal) matches PEP Pascal Balay — Q66499457. Apply enhanced due diligence.

Risk journey — why 0?

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