DOSSIERS / DENISE PASCAL
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Sole trader dossier

DENISE PASCAL

FRANCE · SOLE TRADER
KYBE ID: FR-642840797 · 642840797 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE PASCAL
fr_inpi
642840797
fr_inpi
dissolved
fr_inpi
2002-03-31
fr_inpi
RTE DE DRAGUIGNAN, 83510 LORGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT POITEVINdissolvedANDRE PELISSIERdissolvedAUTOCARS BOURDINactiveBRUNO SNCdissolvedCOOP OLEICOLE LA VAROISEdissolvedDAVID GOUIFFESdissolvedGARAGE AMADEIactiveGERARD WINTERSTEINdissolvedHABITAT PROVENCALdissolvedINDIVISION HARMANTdissolvedJEAN CLAUDE RAIMOND ARDALAdissolvedJEAN CLAUDE TROCHINEdissolvedJEAN FAREIdissolvedJEAN PHILIPPE DEVINIdissolvedJOSEPH LITTIdissolvedJOSETTE ARMANDdissolvedJOSETTE VINCENTdissolvedLEON MARCEL LUC GUIRARDdissolvedLES BASTIDES DU SOLEILdissolvedLORGUES OCCASIONactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DENISE PASCAL (principal) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE PASCAL (principal) matches PEP Denise Pascal — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off