DOSSIERS / PHILIPPE CHAULET
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Sole trader dossier

PHILIPPE CHAULET

FRANCE · SOLE TRADER · INCORPORATED 2014-02-28
KYBE ID: FR-483525358 · 483525358 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PHILIPPE CHAULET
fr_inpi
483525358
fr_inpi
dissolved
fr_inpi
2014-02-28
fr_inpi
LD L'AGNEAU, 16410 VOUZAN
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 CHAULET (principal) matches PEP Philippe Chaulet — Q66499665. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CHAULET (principal) matches PEP Philippe Chaulet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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