DOSSIERS / MICHEL PASCAL
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Sole trader dossier

MICHEL PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422131979 · 422131979 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PASCAL
fr_inpi
422131979
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
2 RUE VICTOR HUGO, 34150 SAINT-JEAN-DE-FOS
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)

MICHEL PASCAL (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