DOSSIERS / PASCALE LEBON
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Sole trader dossier

PASCALE LEBON

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528375769 · 528375769 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE LEBON
fr_inpi
528375769
fr_inpi
dissolved
fr_inpi
2010-12-01
fr_inpi
2018-12-31
fr_inpi
CTRE COM DE BELLEVUE, CORNICHE 3, 97200 FORT-DE-FRANCE
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 LEBON (principal) matches PEP Pascale Lebon — Q66499619. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off