DOSSIERS / PAUL CHAUDET
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Sole trader dossier

PAUL CHAUDET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315005314 · 315005314 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL CHAUDET
fr_inpi
315005314
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
33910 SAVIGNAC DE L'ISLE
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)

PAUL CHAUDET (principal) matches PEP Paul Chaudet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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