DOSSIERS / PASCALE CLAUDEL
← SearchExport PDF
Sole trader dossier

PASCALE CLAUDEL

FRANCE · SOLE TRADER · INCORPORATED 2013-11-13
KYBE ID: FR-798471710 · 798471710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE CLAUDEL
fr_inpi
798471710
fr_inpi
dissolved
fr_inpi
2013-11-13
fr_inpi
2018-01-29
fr_inpi
18 RUE DES TULIPES, 88000 EPINAL
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)

PASCALE CLAUDEL (principal) matches PEP Pascal Claudel — Q66499457. 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