DOSSIERS / ROBERT MARCHAL
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Sole trader dossier

ROBERT MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-312233141 · 312233141 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ROBERT MARCHAL
fr_inpi
312233141
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
41 RUE DE VERDUN, 57160 CHATEL-SAINT-GERMAIN
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