DOSSIERS / PASCALE DELORME
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Sole trader dossier

PASCALE DELORME

FRANCE · SOLE TRADER · INCORPORATED 1995-03-21
KYBE ID: FR-400857488 · 400857488 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCALE DELORME
fr_inpi
400857488
fr_inpi
active
fr_inpi
1995-03-21
fr_inpi
168 AV DE LA LIBERATION, 69590 SAINT-SYMPHORIEN-SUR-COISE
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)

PASCALE DELORME (principal) matches PEP Pascal Delorme — Q66500049. Apply enhanced due diligence.

Risk journey — why 0?

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