DOSSIERS / PIERRE MARMONIER
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Sole trader dossier

PIERRE MARMONIER

FRANCE · SOLE TRADER · INCORPORATED 2016-02-03
KYBE ID: FR-820778736 · 820778736 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE MARMONIER
fr_inpi
820778736
fr_inpi
active
fr_inpi
2016-02-03
fr_inpi
11 CHE DE GARGANTUA, RESIDENCE WEST LODGE, 69570 DARDILLY
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)

PIERRE MARMONIER (principal) matches PEP Pierre Marmonier — Q66500006. Apply enhanced due diligence.

Risk journey — why 0?

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