DOSSIERS / DOMINIQUE CHAUVIN
← SearchExport PDF
Sole trader dossier

DOMINIQUE CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-422127803 · 422127803 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CHAUVIN
fr_inpi
422127803
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
FLEURAY, 37530 CANGEY
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)

DOMINIQUE CHAUVIN (principal) matches PEP Dominique Chauvin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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