DOSSIERS / ISABELLE PASQUIER
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Sole trader dossier

ISABELLE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-525185641 · 525185641 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ISABELLE PASQUIER
fr_inpi
525185641
fr_inpi
active
fr_inpi
2010-09-20
fr_inpi
14 RUE DE L'AMIRAL COURBET, 94160 SAINT-MANDE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ISABELLE PASQUIER (principal) matches PEP Isabelle Pasquier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

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