DOSSIERS / MARC BERMAN
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Sole trader dossier

MARC BERMAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800588212 · 800588212 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC BERMAN
fr_inpi
800588212
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active
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2014-01-01
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71 BD NEY, 75018 PARIS
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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 BERMAN (principal) matches PEP Marc Berman — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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