DOSSIERS / PASCALE BERTHELOT
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Sole trader dossier

PASCALE BERTHELOT

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-477787048 · 477787048 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCALE BERTHELOT
fr_inpi
477787048
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
13 RUE GENDRIN DUMESNIL, 50300 AVRANCHES
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)

PASCALE BERTHELOT (principal) matches PEP Pascal Berthelot — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

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