DOSSIERS / MARCEL LESBROS
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Sole trader dossier

MARCEL LESBROS

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-435161344 · 435161344 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL LESBROS
fr_inpi
435161344
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
QRT MAURAN, 13130 BERRE L'ETANG
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)

MARCEL LESBROS (principal) matches PEP Marcel Lesbros — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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