DOSSIERS / LAURENT PASCAL
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Sole trader dossier

LAURENT PASCAL

FRANCE · SOLE TRADER
KYBE ID: FR-550102057 · 550102057 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT PASCAL
fr_inpi
550102057
fr_inpi
dissolved
fr_inpi
1996-09-26
fr_inpi
VC GRAND CHEM D ESPEYRAN, 30800 SAINT-GILLES
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)

LAURENT PASCAL (principal) matches PEP Pascal Laurent — Q66500035. 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