DOSSIERS / PASCAL CARON
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Sole trader dossier

PASCAL CARON

FRANCE · SOLE TRADER · INCORPORATED 1997-03-05
KYBE ID: FR-412507295 · 412507295 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL CARON
fr_inpi
412507295
fr_inpi
dissolved
fr_inpi
1997-03-05
fr_inpi
1998-12-31
fr_inpi
10 QUAI DU COMMANDANT L'HERMINIER, 44510 LE POULIGUEN
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 CARON (principal) matches PEP Pascal Caron — Q66500698. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off