DOSSIERS / FLORENCE CHOQUET
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Sole trader dossier

FLORENCE CHOQUET

FRANCE · SOLE TRADER · INCORPORATED 2014-06-16
KYBE ID: FR-501777825 · 501777825 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORENCE CHOQUET
fr_inpi
501777825
fr_inpi
dissolved
fr_inpi
2014-06-16
fr_inpi
6 RUE DE BEL AIR, 35770 VERN-SUR-SEICHE
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)

FLORENCE CHOQUET (principal) matches PEP Florence Choquet — Q66500068. Apply enhanced due diligence.

Risk journey — why 0?

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