DOSSIERS / JEAN-MARC CHEMIN
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Sole trader dossier

JEAN-MARC CHEMIN

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-399166990 · 399166990 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARC CHEMIN
fr_inpi
399166990
fr_inpi
active
fr_inpi
1994-11-01
fr_inpi
LESTANG SUD, 47210 RIVES
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-MARC CHEMIN (principal) matches PEP Jean-Marc Chemin — Q66500294. Apply enhanced due diligence.

Risk journey — why 0?

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