DOSSIERS / DENISE MARCHAND
← SearchExport PDF
Sole trader dossier

DENISE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-347724973 · 347724973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MARCHAND
fr_inpi
347724973
fr_inpi
active
fr_inpi
1988-06-01
fr_inpi
11 AV DES SYCOMORES, 75016 PARIS
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)

DENISE MARCHAND (principal) matches PEP Denis Marchand — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 0?

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