DOSSIERS / ROLAND MARCHAL
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Sole trader dossier

ROLAND MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1980-10-30
KYBE ID: FR-320121726 · 320121726 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ROLAND MARCHAL
fr_inpi
320121726
fr_inpi
dissolved
fr_inpi
1980-10-30
fr_inpi
94 AV PARMENTIER, 75011 PARIS
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROLAND MARCHAL (principal) matches PEP Roland Marchal — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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