DOSSIERS / MARIANNE PEDERSEN
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Sole trader dossier

MARIANNE PEDERSEN

FRANCE · SOLE TRADER · INCORPORATED 1996-08-28
KYBE ID: FR-409753977 · 409753977 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIANNE PEDERSEN
fr_inpi
409753977
fr_inpi
active
fr_inpi
1996-08-28
fr_inpi
11 RUE DU DOCTEUR GEOFFROY, 06370 MOUANS-SARTOUX
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)

MARIANNE PEDERSEN (principal) matches PEP Marianne Pedersen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 0?

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