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Sole trader dossier

FRANCOIS LACHAT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392678710 · 392678710 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFRANCOIS LACHAT

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Registration392678710

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Statusactive

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Incorporated1993-01-01

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Registered addressBD DU LYCEE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

JEAN CLAUDE SERFATIdissolved JEAN MAURICE HENRI KISLIGdissolved MERMAZ AIME ET PAUL ASSURANCEdissolved MICHEL THIERRY GERARD DUTEURTREactive [ND]dissolved PAULETTE LE NGUYENdissolved REFAUVELET CLAUDE LEBLANCdissolved R POINASdissolved SALAV NETdissolved SOPHIE CHRISTELLE MATTERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

FRANCOIS LACHAT (principal) matches PEP François Lachat — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LACHAT (principal) matches PEP François Lachat — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100