DOSSIERS / PASCALE FOUCHE
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Sole trader dossier

PASCALE FOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-15
KYBE ID: FR-411889645 · 411889645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCALE FOUCHE
fr_inpi
411889645
fr_inpi
active
fr_inpi
1997-04-15
fr_inpi
AV ANDRE MALRAUX, 17250 PONT-L'ABBE-D'ARNOULT
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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 FOUCHE (principal) matches PEP Pascal Fouché — Q66501468. Apply enhanced due diligence.

Risk journey — why 0?

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