DOSSIERS / PASCALE FLEURY
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Sole trader dossier

PASCALE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-03
KYBE ID: FR-488161332 · 488161332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCALE FLEURY
fr_inpi
488161332
fr_inpi
active
fr_inpi
2006-01-03
fr_inpi
18 RUE DU GENERAL BRUYERE, 30250 SOMMIERES
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 FLEURY (principal) matches PEP Pascal Fleury — Q66500566. Apply enhanced due diligence.

Risk journey — why 0?

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