DOSSIERS / JEAN PASCAL
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Sole trader dossier

JEAN PASCAL

FRANCE · SOLE TRADER
KYBE ID: FR-782229074 · 782229074 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PASCAL
fr_inpi
782229074
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
47200 VIRAZEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE DELPRATdissolvedANDRE ROVERdissolvedASSOCIATION USEP ECOLE DE VIRAZEILactiveBERNARD JEAN PIERRE COURREGELONGUEdissolvedCHRISTIAN GUILLAUMEdissolvedCTRE COM ACTION SOCIALE DE VIRAZEILactiveDELLA LIBERA FRERESdissolvedEDITH ROTHactiveELIE ROBERTdissolvedFRANCIS MARCHANDactiveFRANCK REYNEdissolvedFRANCOIS SALAUNdissolvedG DARROUXdissolvedGEORGETTE CLEMENCE CRISTOLdissolvedGYMNASTIQUE VOLONTAIRE, VIRAZEILdissolvedHELENE CONSTANSdissolvedI FOURCAUDdissolvedJEAN DELLA LIBERAdissolvedJEAN DOMINIQUE KURZdissolvedJEAN PAUL SCHIROdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

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 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