DOSSIERS / PIERRE PASCAL
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Sole trader dossier

PIERRE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430196832 · 430196832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE PASCAL
fr_inpi
430196832
fr_inpi
active
fr_inpi
2000-04-01
fr_inpi
1061 CHE DU VALBOSQUET, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE PASCAL (principal) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PASCAL (principal) matches PEP Pascal Pierre — Q66500900. Apply enhanced due diligence.

Risk journey — why 0?

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