DOSSIERS / PASCAL BRIAND
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Sole trader dossier

PASCAL BRIAND

FRANCE · SOLE TRADER · INCORPORATED 2000-01-17
KYBE ID: FR-429029713 · 429029713 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL BRIAND
fr_inpi
429029713
fr_inpi
dissolved
fr_inpi
2000-01-17
fr_inpi
2004-06-15
fr_inpi
LES MAGNANAS, 24220 VEZAC
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 BRIAND (principal) matches PEP Pascale Briand — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off