DOSSIERS / MARC DE FLEURIAN
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Sole trader dossier

MARC DE FLEURIAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785082439 · 785082439 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC DE FLEURIAN
fr_inpi
785082439
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LES TOUCHES, 17460 RIOUX
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)

MARC DE FLEURIAN (principal) matches PEP Marc de Fleurian — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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