DOSSIERS / PASCAL MICHEL
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Sole trader dossier

PASCAL MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-421029596 · 421029596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL MICHEL
fr_inpi
421029596
fr_inpi
active
fr_inpi
1998-09-01
fr_inpi
CLOT PEOUILLOUX, RES SUN VALLEE, 05290 PUY SAINT VINCENT
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 MICHEL (principal) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 0?

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