DOSSIERS / GERARD MARCOUIRE
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Sole trader dossier

GERARD MARCOUIRE

FRANCE · SOLE TRADER · INCORPORATED 1978-08-01
KYBE ID: FR-313679060 · 313679060 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
GERARD MARCOUIRE
fr_inpi
313679060
fr_inpi
active
fr_inpi
1978-08-01
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RTE D’OUPIA, 34210 OLONZAC
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Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD MARCOUIRE (principal) matches PEP Gerard Marcouire — Q66500729. Apply enhanced due diligence.

Risk journey — why 0?

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