DOSSIERS / MARIE PASCAL
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Sole trader dossier

MARIE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2022-04-13
KYBE ID: FR-915365258 · 915365258 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE PASCAL
fr_inpi
915365258
fr_inpi
active
fr_inpi
2022-04-13
fr_inpi
83 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100