DOSSIERS / PASCALE DAVID
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Sole trader dossier

PASCALE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-840591838 · 840591838 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCALE DAVID
fr_inpi
840591838
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
66 RUE DU CHATEAU DE LA MOTTE, 62127 MAGNICOURT-EN-COMTE
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 DAVID (principal) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100