DOSSIERS / NICOLAS PASCAL
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Sole trader dossier

NICOLAS PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-29
KYBE ID: FR-911923548 · 911923548 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS PASCAL
fr_inpi
911923548
fr_inpi
dissolved
fr_inpi
2022-03-29
fr_inpi
2024-12-31
fr_inpi
156 BD DU PRESIDENT FRANKLIN ROOSEVELT, 33800 BORDEAUX
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)

NICOLAS PASCAL (principal) matches PEP Pascal Nicolas — Q66500445. 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