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Sole trader dossier

MARIE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-430848770 · 430848770 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMARIE PASCAL

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Registration430848770

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Statusactive

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Incorporated1980-01-01

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Registered addressQUA GARDET, 13370 MALLEMORT

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Companies at this address

4 total

LES VENTS VIOLENTSdissolved ROSELINE DANIELLE ESMENJAUDdissolved SCI LOLA KIMdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LOLA KIMShared registered address · 4 share this ROSELINE DANIELLE ESMENJAUDShared registered address · 4 share this LES VENTS VIOLENTSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE PASCAL (principal) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100