DOSSIERS / FRANCOIS MARCHAL
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Sole trader dossier

FRANCOIS MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2008-02-08
KYBE ID: FR-505364430 · 505364430 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS MARCHAL
fr_inpi
505364430
fr_inpi
active
fr_inpi
2008-02-08
fr_inpi
AV DES COLONELS MESNIER ET ROMON, RESIDENCE LA BOISSERIE, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FRANCOIS MARCHAL (principal) matches PEP François Marchal — Q66501005. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100