DOSSIERS / ALAIN MARC
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Sole trader dossier

ALAIN MARC

FRANCE · SOLE TRADER · INCORPORATED 1992-06-19
KYBE ID: FR-387691256 · 387691256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN MARC
fr_inpi
387691256
fr_inpi
active
fr_inpi
1992-06-19
fr_inpi
44 RUE PAUL DOUCE, 51480 DAMERY
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
medium

Politically exposed person (PEP)

ALAIN MARC (principal) matches PEP Alain Marc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARC (principal) matches PEP Alain Marc — Q66500090. Apply enhanced due diligence.

Risk journey — why 0?

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