DOSSIERS / ROBERT MARCHAL
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Sole trader dossier

ROBERT MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-311352686 · 311352686 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT MARCHAL
fr_inpi
311352686
fr_inpi
active
fr_inpi
1980-07-01
fr_inpi
LES ROCS, 03000 AVERMES
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
medium

Politically exposed person (PEP)

ROBERT MARCHAL (principal) matches PEP Robert Marchal — Q66501402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MARCHAL (principal) matches PEP Robert Marchal — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100