DOSSIERS / GILLES PASQUALINI
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Sole trader dossier

GILLES PASQUALINI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-19
KYBE ID: FR-528454598 · 528454598 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES PASQUALINI
fr_inpi
528454598
fr_inpi
dissolved
fr_inpi
2010-11-19
fr_inpi
PARTINE, 20200 SANTA-MARIA-DI-LOTA
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)

GILLES PASQUALINI (principal) matches PEP Gilles Pasqualini — Q66501141. Apply enhanced due diligence.

Risk journey — why 0?

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