DOSSIERS / ALAIN CHATILLON
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Sole trader dossier

ALAIN CHATILLON

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-323301937 · 323301937 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN CHATILLON
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323301937
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active
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1981-01-01
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RTE DE VAUDREUILLE, 31250 REVEL
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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)

ALAIN CHATILLON (principal) matches PEP Alain Chatillon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHATILLON (principal) matches PEP Alain Chatillon — Q66501075. Apply enhanced due diligence.

Risk journey — why 0?

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