DOSSIERS / CORINNE PASQUIER
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Sole trader dossier

CORINNE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420997421 · 420997421 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CORINNE PASQUIER
fr_inpi
420997421
fr_inpi
dissolved
fr_inpi
1998-11-01
fr_inpi
GRAND RUE, 33570 MONTAGNE
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)

CORINNE PASQUIER (principal) matches PEP Corinne Pasquier — Q66500651. Apply enhanced due diligence.

Risk journey — why 0?

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