DOSSIERS / MARIE PASCAL
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Sole trader dossier

MARIE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2017-07-06
KYBE ID: FR-831182647 · 831182647 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE PASCAL
fr_inpi
831182647
fr_inpi
active
fr_inpi
2017-07-06
fr_inpi
3 RUE DES COTTAGES, 38610 GIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE MARIE MIMOSE DIJOUXactiveAUDREY VAIDIEactiveCAMILLE CHANASactiveCHARLOTTE MARIE CAPITANT DE VILLEBONNEactiveCHARLOTTTE ROUAULTactiveCLEMENTINE JEANNE VICTOIRE ARIOTactiveCOTTAGESactiveCYNTHIA ALEXANDRA SEVOSactiveGREGOIRE PAYENactiveHELENE MARTINactiveJEAN MICHEL LEROUXactiveJULIETTE CAMPANELLAactiveKINES DES COTTAGESdissolvedLAETITIA CHRISTELLE RAESactiveMaguelonne Daniele Marie SOULAGESactiveMICHELE GEORGE ELIANE PROVOSTactiveNATHALIE BAILLOTactive[ND]active[ND]activePAULINE MARIE YVONNE GONINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARIE PASCAL (principal) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 6?

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