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Sole trader dossier

PASCALE GUY

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-413017195 · 413017195 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePASCALE GUY

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Registration413017195

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Statusactive

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Incorporated1982-10-01

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Registered address28 RUE DE PONTHIEU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE DENIS ROUXdissolved BOUDJENA AOULIactive CAMILLE DENISdissolved CHRISTINE BOVEdissolved CLAUDE LATREUILLEdissolved DANIEL ROGER BEIGNEUXdissolved ERIC MICHEL GUILLEMactive JI MIN LIMactive JORGE SIMONETTIdissolved JRBactive LA CLE MODERNE PONTHIEUdissolved LAURENT JEAN-MICHEL PIERRE DEVERGNEactive LYNA BENDERRAdissolved MARTINE MOTNICKdissolved MICHEL MARTINSKYdissolved MOHAMED ARDEHALI FARDactive [ND]dissolved [ND]active NICOLE MARCHAND-GONODdissolved ORM & ASSOCIESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PASCALE GUY (principal) matches PEP Pascal Guy — Q66499593. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100