DOSSIERS / ANDRE CHOUAN
← SearchExport PDF
Sole trader dossier

ANDRE CHOUAN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-347688822 · 347688822 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE CHOUAN
fr_inpi
347688822
fr_inpi
active
fr_inpi
1987-10-01
fr_inpi
LA TERTRAIS, 35590 L'HERMITAGE
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)

ANDRE CHOUAN (principal) matches PEP André Chouan — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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