DOSSIERS / YVES CHASTAN
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Sole trader dossier

YVES CHASTAN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-02
KYBE ID: FR-514023332 · 514023332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVES CHASTAN
fr_inpi
514023332
fr_inpi
active
fr_inpi
2009-06-02
fr_inpi
2 RUE ELIE REYNIER, 07000 PRIVAS
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)

YVES CHASTAN (principal) matches PEP Yves Chastan — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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