DOSSIERS / JEROME CHAUVIN
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Sole trader dossier

JEROME CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-518852348 · 518852348 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEROME CHAUVIN
fr_inpi
518852348
fr_inpi
dissolved
fr_inpi
2018-06-25
fr_inpi
3 RUE ERCKMANN-CHATRIAN, 67205 OBERHAUSBERGEN
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)

JEROME CHAUVIN (principal) matches PEP Jérôme Chauvin — Q66500996. Apply enhanced due diligence.

Risk journey — why 0?

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