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Sole trader dossier

CHANTAL DESPREZ

FRANCE · SOLE TRADER · INCORPORATED 2006-05-01
KYBE ID: FR-490010436 · 490010436 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL DESPREZ

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Registration490010436

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Statusactive

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Incorporated2006-05-01

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Registered address8 RUE CHAVANNE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBAN RENAUDdissolved BANGRAKdissolved BDL - QUATUORdissolved DYLAN ROBERT LOUIS BOUVETdissolved ELISABETH MARIE VERONIQUE COSTEdissolved GABRIEL BERTHETdissolved JULIEN LEO PONSARdissolved MAXIME YANNICK JEAN MARIE FROGERactive NATHALIE CATHERINE GAUDET DIT TRAFITdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RESEAU DES TERRITOIRES INNOVANTSactive SIXTINE THIERRYdissolved STEPHANE JOEL PETRIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHANTAL DESPREZ (principal) matches PEP Chantal Desprez — Q66500679. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100