DOSSIERS / BERNARD MARCHE
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Sole trader dossier

BERNARD MARCHE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779844547 · 779844547 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD MARCHE
fr_inpi
779844547
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
51 AV MARECHAL FOCH, 69006 LYON
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)

BERNARD MARCHE (principal) matches PEP Bernard Marche — Q66501260. Apply enhanced due diligence.

Risk journey — why 0?

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