DOSSIERS / JEAN PASCAL
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Sole trader dossier

JEAN PASCAL

FRANCE · SOLE TRADER
KYBE ID: FR-459704110 · 459704110 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PASCAL
fr_inpi
459704110
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE NIMES, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT IMBERTdissolvedAMENAG STA SPORT HIVER HT ASCOdissolvedASMAHAN CHAFAQIdissolvedCHRISTIAN LIEBARTdissolvedCOMMERCIALE MATER INDUSTRdissolvedDEPARTEMENT MOTOSdissolvedELIE JACQUES JACQUYactiveGALMES FRERESdissolvedGESTION COURTAGE ET CONSEILdissolvedGUY VIDALdissolvedJACQUES CARIASdissolvedJEAN CLAUDE SALVADORdissolvedJEAN PASSAQUINdissolvedJEAN RASSEdissolvedJ S AMEUBLEMENTdissolvedLES SURGELES DU MIDIdissolvedLOUIS GUIRAUDdissolvedMARCEL PAULdissolvedMARGUERITE SAUMADEdissolvedMICHEL PENENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN PASCAL (principal) matches PEP Pascal Jean — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PASCAL (principal) matches PEP Jean Pascal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off