DOSSIERS / PHILIPPE PASQUIER
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Sole trader dossier

PHILIPPE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-430973164 · 430973164 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE PASQUIER
fr_inpi
430973164
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
2002-01-31
fr_inpi
RTE DE DIEPPE, 76230 ISNEAUVILLE
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)

PHILIPPE PASQUIER (principal) matches PEP Philippe Pasquier — Q66501252. 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