DOSSIERS / PASCAL BORIES
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Sole trader dossier

PASCAL BORIES

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845133834 · 845133834 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL BORIES
fr_inpi
845133834
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
SOUSCEYRAC, 46190 SOUSCEYRAC-EN-QUERCY
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)

PASCAL BORIES (principal) matches PEP Pascale Bories — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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