DOSSIERS / PASCAL CHERKI
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Sole trader dossier

PASCAL CHERKI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-20
KYBE ID: FR-401028592 · 401028592 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL CHERKI
fr_inpi
401028592
fr_inpi
active
fr_inpi
1995-02-20
fr_inpi
5 RUE LEOPOLD ROBERT, 75014 PARIS
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)

PASCAL CHERKI (principal) matches PEP Pascal Cherki — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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