DOSSIERS / CHARLES MARCHAL
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Sole trader dossier

CHARLES MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2009-03-12
KYBE ID: FR-511349797 · 511349797 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
CHARLES MARCHAL
fr_inpi
511349797
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active
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2009-03-12
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PL DU 4 SEPTEMBRE, COMMUNE DE RATTACHEMENT, 62400 BETHUNE
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Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES MARCHAL (principal) matches PEP Charles Marchal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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