DOSSIERS / MARC LEBLOND
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Sole trader dossier

MARC LEBLOND

FRANCE · SOLE TRADER · INCORPORATED 1997-07-02
KYBE ID: FR-412693517 · 412693517 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC LEBLOND
fr_inpi
412693517
fr_inpi
active
fr_inpi
1997-07-02
fr_inpi
LE CLOS SALOMON, 56450 SAINT-ARMEL
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)

MARC LEBLOND (principal) matches PEP Marc Leblond — Q66500034. Apply enhanced due diligence.

Risk journey — why 0?

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