DOSSIERS / JEAN LOUIS CHASSAING
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Sole trader dossier

JEAN LOUIS CHASSAING

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330358631 · 330358631 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS CHASSAING
fr_inpi
330358631
fr_inpi
active
fr_inpi
1984-07-01
fr_inpi
LE BOURG, 19210 MONTGIBAUD
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)

JEAN LOUIS CHASSAING (principal) matches PEP Jean-Louis Chassaing — Q66500786. Apply enhanced due diligence.

Risk journey — why 0?

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