DOSSIERS / ERIC MARCHAND
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Sole trader dossier

ERIC MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-429532005 · 429532005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC MARCHAND
fr_inpi
429532005
fr_inpi
dissolved
fr_inpi
2000-02-01
fr_inpi
LE RIORTEAU, 86700 ROMAGNE
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)

ERIC MARCHAND (principal) matches PEP Eric Marchand — Q66500998. Apply enhanced due diligence.

Risk journey — why 0?

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