DOSSIERS / JEAN LOUIS CHAUVET
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Sole trader dossier

JEAN LOUIS CHAUVET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350405312 · 350405312 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS CHAUVET
fr_inpi
350405312
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
LASCOLS, 15430 CUSSAC
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 CHAUVET (principal) matches PEP Jean-Louis Chauvet — Q66501170. Apply enhanced due diligence.

Risk journey — why 0?

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