DOSSIERS / MARC LHUILLERY
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Sole trader dossier

MARC LHUILLERY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-01
KYBE ID: FR-928772318 · 928772318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC LHUILLERY
fr_inpi
928772318
fr_inpi
active
fr_inpi
2024-05-01
fr_inpi
8 RUE ERLANGER, 75016 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)

MARC LHUILLERY (principal) matches PEP Marc Lhuillery — community councillor of Perche. Apply enhanced due diligence.

Risk journey — why 0?

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