DOSSIERS / PASCAL DUGOURD
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Sole trader dossier

PASCAL DUGOURD

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-423524834 · 423524834 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL DUGOURD
fr_inpi
423524834
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
4 RUE EMILE BRISSON, 94130 NOGENT-SUR-MARNE
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 DUGOURD (principal) matches PEP Pascal Dugourd — Q66501106. Apply enhanced due diligence.

Risk journey — why 0?

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