DOSSIERS / MICHEL MARCHAND
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Sole trader dossier

MICHEL MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-377908108 · 377908108 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MARCHAND
fr_inpi
377908108
fr_inpi
active
fr_inpi
1990-05-01
fr_inpi
LE MAS, 42990 SAUVAIN
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)

MICHEL MARCHAND (principal) matches PEP Michel Marchand — Q66500977. Apply enhanced due diligence.

Risk journey — why 0?

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