DOSSIERS / MARCEL MARTEL
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Sole trader dossier

MARCEL MARTEL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-407647973 · 407647973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL MARTEL
fr_inpi
407647973
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
TOURRETTES, 83440 TOURRETTES
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)

MARCEL MARTEL (principal) matches PEP Marcel Martel — Q66501458. Apply enhanced due diligence.

Risk journey — why 0?

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