DOSSIERS / REGIS MARQUET
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Sole trader dossier

REGIS MARQUET

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751975277 · 751975277 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS MARQUET
fr_inpi
751975277
fr_inpi
active
fr_inpi
2012-06-01
fr_inpi
AU VILLAGE, 32480 GAZAUPOUY
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)

REGIS MARQUET (principal) matches PEP Régis Marquet — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

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