DOSSIERS / FREDERIC MARCHAND
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Sole trader dossier

FREDERIC MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1997-11-06
KYBE ID: FR-414309567 · 414309567 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC MARCHAND
fr_inpi
414309567
fr_inpi
dissolved
fr_inpi
1997-11-06
fr_inpi
25 RUE DE PATAY, 75013 PARIS
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)

FREDERIC MARCHAND (principal) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 0?

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