DOSSIERS / DANIEL CHAMBON
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Sole trader dossier

DANIEL CHAMBON

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-402558332 · 402558332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CHAMBON
fr_inpi
402558332
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
44 RUE D'INKERMANN, 69006 LYON
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)

DANIEL CHAMBON (principal) matches PEP Daniel Chambon — Q66499730. Apply enhanced due diligence.

Risk journey — why 0?

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