DOSSIERS / JEAN-FRANCOIS CHEMIN
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Sole trader dossier

JEAN-FRANCOIS CHEMIN

FRANCE · SOLE TRADER · INCORPORATED 1994-06-30
KYBE ID: FR-395193477 · 395193477 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS CHEMIN
fr_inpi
395193477
fr_inpi
active
fr_inpi
1994-06-30
fr_inpi
175 RUE MERMOZ, 76190 SAINTE-MARIE-DES-CHAMPS
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-FRANCOIS CHEMIN (principal) matches PEP Jean-François Chemin — Q66499831. Apply enhanced due diligence.

Risk journey — why 0?

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