DOSSIERS / MARIE PASCAL PASCAL
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Sole trader dossier

MARIE PASCAL PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838093706 · 838093706 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE PASCAL PASCAL
fr_inpi
838093706
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2019-12-16
fr_inpi
45 B RUE DU DAUPHINE, 69003 LYON
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)

MARIE PASCAL PASCAL (principal) matches PEP Pascal Marie — Q62286129. 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