DOSSIERS / GERARD MARCONNET
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Sole trader dossier

GERARD MARCONNET

FRANCE · SOLE TRADER · INCORPORATED 1998-04-23
KYBE ID: FR-419388251 · 419388251 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MARCONNET
fr_inpi
419388251
fr_inpi
active
fr_inpi
1998-04-23
fr_inpi
50 AV DES EYQUEMS, FACOTEL PEYCHOTTE, 33700 MERIGNAC
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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)

GERARD MARCONNET (principal) matches PEP Gérard Marconnet — Q66499527. Apply enhanced due diligence.

Risk journey — why 0?

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