DOSSIERS / MARC PETETIN
← SearchExport PDF
Sole trader dossier

MARC PETETIN

FRANCE · SOLE TRADER · INCORPORATED 2010-06-16
KYBE ID: FR-531521565 · 531521565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC PETETIN
fr_inpi
531521565
fr_inpi
active
fr_inpi
2010-06-16
fr_inpi
2 RUE MARCEL AYME, 39100 DOLE
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)

MARC PETETIN (principal) matches PEP Marc Petetin — Q66500934. Apply enhanced due diligence.

Risk journey — why 0?

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