DOSSIERS / VICTOR MARQUES
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Sole trader dossier

VICTOR MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2014-10-31
KYBE ID: FR-807567854 · 807567854 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VICTOR MARQUES
fr_inpi
807567854
fr_inpi
active
fr_inpi
2014-10-31
fr_inpi
43 RUE DU CHATEAU LANDON, 75010 PARIS
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)

VICTOR MARQUES (principal) matches PEP Victor Marques — Q66500151. Apply enhanced due diligence.

Risk journey — why 0?

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