DOSSIERS / MARIE MARCHAL
← SearchExport PDF
Sole trader dossier

MARIE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317293363 · 317293363 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE MARCHAL
fr_inpi
317293363
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
RTE DES VERSANNES, 24330 SAINT-PIERRE-DE-CHIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE MARCHAL (principal) matches PEP Marie Marchal — Q66500207. Apply enhanced due diligence.

Risk journey — why 0?

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