DOSSIERS / LIONEL CHAUVIN
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Sole trader dossier

LIONEL CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1983-08-02
KYBE ID: FR-328177589 · 328177589 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL CHAUVIN
fr_inpi
328177589
fr_inpi
active
fr_inpi
1983-08-02
fr_inpi
LES ETANGS, 85190 AIZENAY
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)

LIONEL CHAUVIN (principal) matches PEP Lionel Chauvin — Q66501441. Apply enhanced due diligence.

Risk journey — why 0?

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