DOSSIERS / ANNE MARIE MARCHAND
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Sole trader dossier

ANNE MARIE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-437711922 · 437711922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE MARCHAND
fr_inpi
437711922
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
61 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
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)

ANNE MARIE MARCHAND (principal) matches PEP Anne-Marie Marchand — Q66501148. Apply enhanced due diligence.

Risk journey — why 0?

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