DOSSIERS / PASCAL CORDIER
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Sole trader dossier

PASCAL CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2019-01-11
KYBE ID: FR-848718854 · 848718854 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL CORDIER
fr_inpi
848718854
fr_inpi
active
fr_inpi
2019-01-11
fr_inpi
60 RTE DE LISPACH, 88250 LA BRESSE
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 CORDIER (principal) matches PEP Pascal Cordier — Q66500901. Apply enhanced due diligence.

Risk journey — why 0?

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