DOSSIERS / JEAN-PAUL MARCHAND
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Sole trader dossier

JEAN-PAUL MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1985-01-15
KYBE ID: FR-332143007 · 332143007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PAUL MARCHAND
fr_inpi
332143007
fr_inpi
active
fr_inpi
1985-01-15
fr_inpi
LA GUICHARDIERE, 44170 VAY
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)

JEAN-PAUL MARCHAND (principal) matches PEP Jean-Paul Marchand — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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