DOSSIERS / ROLAND MARCHAL
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Sole trader dossier

ROLAND MARCHAL

FRANCE · SOLE TRADER
KYBE ID: FR-780701330 · 780701330 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ROLAND MARCHAL
fr_inpi
780701330
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES CROISIERS, 14000 CAEN
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROLAND MARCHAL (principal) matches PEP Roland Marchal — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off