DOSSIERS / JEAN PASCAL
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Sole trader dossier

JEAN PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-409397320 · 409397320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PASCAL
fr_inpi
409397320
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
43170 ESPLANTAS-VAZEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE GASTON JOSEPH DABRIGEONactiveBERNARD JEAN BAPTIST GUYdissolvedCAISSE DES ECOLES DE ESPLANTASdissolvedCENTR COMMU ACTION SOCIALE DE VAZEILLESdissolvedCHRISTIAN BORELactiveCOMMUNE DE ESPLANTASdissolvedCOMMUNE D'ESPLANTAS-VAZEILLESactiveCOMMUNE DE VAZEILLES PRES SAUGUESdissolvedCTRE COM ACTION SOCIALE D ESPLANTASdissolvedDANIEL JOSEPH ROCHEdissolvedDANIEL RENE JOSEPH CARLETdissolvedDENIS BLANCactiveGEORGETTE AJASSEdissolvedGERARD BLANCactiveJEAN MARC CHARRADEdissolvedJOSEPH JEAN BAPTISTE BORELdissolvedMONIQUE CHARBONNIERdissolvedPHILIPPE FOURNIERdissolvedPIERRE VACHELARDdissolvedROBERT CHAPUISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PASCAL (principal) matches PEP Pascal Jean — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100