DOSSIERS / PASCAL POMMIER
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Sole trader dossier

PASCAL POMMIER

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438363533 · 438363533 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL POMMIER
fr_inpi
438363533
fr_inpi
active
fr_inpi
2001-06-01
fr_inpi
2 RUE DES COLONNES, 75002 PARIS
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 POMMIER (principal) matches PEP Pascal Pommier — Q66501037. Apply enhanced due diligence.

Risk journey — why 0?

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