DOSSIERS / FRANCOIS MARION
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Sole trader dossier

FRANCOIS MARION

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-608401493 · 608401493 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FRANCOIS MARION
fr_inpi
608401493
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
19 BD DE NANCY, 67000 STRASBOURG
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS MARION (principal) matches PEP François Marion — Q66500543. Apply enhanced due diligence.

Risk journey — why 0?

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