DOSSIERS / DANIEL MARCHAND
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Sole trader dossier

DANIEL MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326087806 · 326087806 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARCHAND
fr_inpi
326087806
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
21220 SEGROIS
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)

DANIEL MARCHAND (principal) matches PEP Daniel Marchand — Q66501415. Apply enhanced due diligence.

Risk journey — why 0?

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