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Sole trader dossier

PASCAL MARIE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-903250587 · 903250587 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePASCAL MARIE

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Registration903250587

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Statusactive

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Incorporated2021-04-15

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Registered address27 RUE BRANVILLE, 14000 CAEN

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Companies at this address

5 total

ANTOINE MATHIEU RENE PICKERINGdissolved ASPASYAactive ASSOCIATION ENPALCactive CLAUDE MAURICE HENRI BARATTEdissolved

Connections

4 links

Shared operator — likely the same administrator

CLAUDE MAURICE HENRI BARATTEShared registered address · 5 share this ASPASYAShared registered address · 5 share this ASSOCIATION ENPALCShared registered address · 5 share this ANTOINE MATHIEU RENE PICKERINGShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100