DOSSIERS / JEAN PASCAL
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Sole trader dossier

JEAN PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-701047987 · 701047987 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PASCAL
fr_inpi
701047987
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
2003-05-05
fr_inpi
48 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PASCAL (principal) matches PEP Pascal Jean — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PASCAL (principal) matches PEP Jean Pascal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off