DOSSIERS / PASCAL SIMON
← SearchExport PDF
Sole trader dossier

PASCAL SIMON

FRANCE · SOLE TRADER · INCORPORATED 1996-07-27
KYBE ID: FR-409123619 · 409123619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL SIMON
fr_inpi
409123619
fr_inpi
active
fr_inpi
1996-07-27
fr_inpi
3 IMP DE LA MAIRIE, 66650 BANYULS-SUR-MER
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 SIMON (principal) matches PEP Pascal Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 0?

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