DOSSIERS / JACQUES CHABERT
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Sole trader dossier

JACQUES CHABERT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333923118 · 333923118 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES CHABERT
fr_inpi
333923118
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
39 RUE RAYNOUARD, 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

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JACQUES CHABERT (principal) matches PEP Jacques Chabert — Q66501408. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100