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Sole trader dossier

ROBERT PASCAL

FRANCE · SOLE TRADER
KYBE ID: FR-782566681 · 782566681 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT PASCAL

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Registration782566681

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Statusdissolved

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Dissolved1986-04-30

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Registered address6 BD DE CESSOLE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

EDAMdissolved EKO-LGactive ELODIE WILLIAMdissolved FRENCH TOUCHdissolved JEAN CLAUDE VIENNEdissolved JULES BEN AMOUdissolved LA GRUPPIAdissolved POLYTRAVAUXdissolved SANDRINE COLETTE BREYSSEdissolved THIBERKOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT PASCAL (principal) matches PEP Pascal Robert — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT PASCAL (principal) matches PEP Pascale Robert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-04-30Dissolved / struck off