DOSSIERS / DANIEL MARIE
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Sole trader dossier

DANIEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422682682 · 422682682 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARIE
fr_inpi
422682682
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
LE BOURG, 14250 DUCY-STE-MARGUERITE
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)

DANIEL MARIE (principal) matches PEP Daniel Marie — Q66500410. Apply enhanced due diligence.

Risk journey — why 0?

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