DOSSIERS / MARC CHEVILLON
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Sole trader dossier

MARC CHEVILLON

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-382736601 · 382736601 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARC CHEVILLON
fr_inpi
382736601
fr_inpi
dissolved
fr_inpi
2016-07-11
fr_inpi
LE BOURG, 58110 DUN-SUR-GRANDRY
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)

MARC CHEVILLON (principal) matches PEP Marc Chevillon — Q66501139. Apply enhanced due diligence.

Risk journey — why 0?

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