DOSSIERS / ROBERT PASCAL
← SearchExport PDF
Sole trader dossier

ROBERT PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1997-09-22
KYBE ID: FR-414422428 · 414422428 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT PASCAL
fr_inpi
414422428
fr_inpi
dissolved
fr_inpi
1997-09-22
fr_inpi
1999-11-02
fr_inpi
74 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT PASCAL (principal) matches PEP Pascal Robert — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT PASCAL (principal) matches PEP Pascale Robert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off