KYBE — See who's really behind any company

Sole trader dossier

JULIEN PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-913745006 · 913745006 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIEN PASCAL

fr_inpi

Registration913745006

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-01

fr_inpi

Registered address43 RUE DE ROQUEBILLIERE, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACADEMIE DE DANSE CLASSIQUE FREVAactive ANNE-CAROLE LIBEERactive AZUR TRANSALPESdissolved BILLY HARRIET BETTINA BILLY SMITHdissolved CHARLOTTE LAURE DELARUEdissolved COMPAGNIE EVYDANCEactive ECOLE FRANCAISE DE SPECTACLEactive HENRI HUBERT ANGELISANTIdissolved INSTITUT DE FORMAT DEVELOPP ET CONSEILdissolved JACQUES JEAN BERTRANDdissolved Louise Monnerieactive MACOCCO SARLdissolved [ND]dissolved NICE AUTO SERVICESdissolved REMI FABIEN FACHEdissolved SCI TRISTANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JULIEN PASCAL (principal) matches PEP Pascal Julien — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100