DOSSIERS / MARION GERARD
← SearchExport PDF
Sole trader dossier

MARION GERARD

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-537886723 · 537886723 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION GERARD
fr_inpi
537886723
fr_inpi
active
fr_inpi
2011-10-01
fr_inpi
4 CITE DE PHALSBOURG, 75011 PARIS
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)

MARION GERARD (principal) matches PEP Gérard Marion — Q66499839. Apply enhanced due diligence.

Risk journey — why 0?

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