DOSSIERS / JEAN MICHEL MARCHAND
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Sole trader dossier

JEAN MICHEL MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318017944 · 318017944 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN MICHEL MARCHAND
fr_inpi
318017944
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
31 RUE DU REPOS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN MICHEL MARCHAND (principal) matches PEP Jean-Michel Marchand — Q66501454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL MARCHAND (principal) matches PEP Jean-Michel Marchand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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