DOSSIERS / PHILIPPE MARCHAND
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Sole trader dossier

PHILIPPE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387960438 · 387960438 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE MARCHAND
fr_inpi
387960438
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
42 RTE DES VESPINS, NODELYS, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANTHONY VETTERdissolvedBATI PRO 06-83dissolvedBONINISdissolvedCHRISTIAN BERNARD HENRI THEULEdissolvedCLYDE RAYMOND MARCEL CLODYdissolvedCONSTRUCTION MACONNERIE GENERALEdissolvedCOTE RENOVATION CONSEILdissolvedDJESONNE DUMASactiveH DAVID ENTERTAINMENT PRODUCTIONactiveIFEL REALISATIONSdissolvedINSTITUT FRANCAIS DE L'ELEGANCE ET DU LUXEactiveL'AGENCEdissolvedMALTHAELactivePHACOCHERESdissolvedRIRE AU SOLEIL ZENdissolvedRTEM PEINTUREdissolvedSMART RIVIERA DELTA CONSULTINGactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE MARCHAND (principal) matches PEP Philippe Marchand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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