DOSSIERS / PASCAL GUY
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Sole trader dossier

PASCAL GUY

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-439651902 · 439651902 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL GUY
fr_inpi
439651902
fr_inpi
active
fr_inpi
2000-03-01
fr_inpi
16 ALL DE LA MUSIGNIERE, 60175 VILLENEUVE-LES-SABLONS
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 GUY (principal) matches PEP Pascal Guy — Q66499593. Apply enhanced due diligence.

Risk journey — why 0?

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