DOSSIERS / PHILIPPE CHEVRIER
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Sole trader dossier

PHILIPPE CHEVRIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-23
KYBE ID: FR-400462768 · 400462768 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE CHEVRIER
fr_inpi
400462768
fr_inpi
active
fr_inpi
1995-01-23
fr_inpi
L'ALLEE, 73800 LES MOLLETTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE CHEVRIER (principal) matches PEP Philippe Chevrier — Q66501438. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CHEVRIER (principal) matches PEP Philippe Chevrier — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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