DOSSIERS / DOMINIQUE MARCHAL
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Sole trader dossier

DOMINIQUE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842103970 · 842103970 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARCHAL
fr_inpi
842103970
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
27 RUE SAINT NICOLAS, 54000 NANCY
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)

DOMINIQUE MARCHAL (principal) matches PEP Dominique Marchal — Q66501212. Apply enhanced due diligence.

Risk journey — why 0?

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