DOSSIERS / MARC GIRARD
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Sole trader dossier

MARC GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2023-07-10
KYBE ID: FR-899806277 · 899806277 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC GIRARD
fr_inpi
899806277
fr_inpi
active
fr_inpi
2023-07-10
fr_inpi
4 RUE ROBERT VELTER, 17200 SAINT-SULPICE-DE-ROYAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARC GIRARD (principal) matches PEP Marc Girard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GIRARD (principal) matches PEP Marc Girard — Q66499887. Apply enhanced due diligence.

Risk journey — why 0?

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