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Sole trader dossier

PASCALE JOST

FRANCE · SOLE TRADER · INCORPORATED 2022-04-27
KYBE ID: FR-912403987 · 912403987 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal namePASCALE JOST

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Registration912403987

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Statusdissolved

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Incorporated2022-04-27

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Registered address10 RUE NICOLAS CHUQUET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKIMA ACHELHIactive ALEXANDRA AUMONTdissolved CHARLES-ELOY MARIE JEAN ALBYdissolved FRANCOISE MARIE CHRISTIANE DEQUETactive INTEGRATIVE STRATEGYdissolved INTERBUSINESSactive JEAN CHRISTIAN FARAUTdissolved JEAN-DIDIER BERNARD BERTHAULTdissolved JEAN MICHEL MARTEAUactive LEKA CONSULTINGdissolved LES PARTISANS DU TERROIRdissolved MARTIN DUBOURGdissolved [ND]active [ND]dissolved [ND]active [ND]active RAPHAEL ZERBIBdissolved RENOVA.DEBactive RONY MSIKAactive SCI D 2 FELEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PASCALE JOST (principal) matches PEP Pascal Jost — Q66499996. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100